AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 9th, June 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 15th, April 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 21st, July 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 6th, June 2019
| accounts
|
Free Download
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 31st, July 2018
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 30th, May 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 18th, July 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 20th December 2015 with full list of members
filed on: 11th, January 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 11th January 2016: 3.00 GBP
capital
|
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AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 27th, May 2015
| accounts
|
Free Download
(3 pages)
|
CH03 |
On 5th June 2014 secretary's details were changed
filed on: 8th, January 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 5th June 2014 director's details were changed
filed on: 8th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 20th December 2014 with full list of members
filed on: 8th, January 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 8th January 2015: 3.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 14th, April 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 20th December 2013 with full list of members
filed on: 7th, January 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 14th, August 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 20th December 2012 with full list of members
filed on: 1st, February 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 24th, May 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 20th December 2011 with full list of members
filed on: 4th, January 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 3rd, June 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 20th December 2010 with full list of members
filed on: 23rd, December 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2009
filed on: 14th, July 2010
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 20th December 2009 director's details were changed
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 20th December 2009 director's details were changed
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 20th December 2009 director's details were changed
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 20th December 2009 with full list of members
filed on: 11th, January 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2008
filed on: 31st, July 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 5th January 2009 with shareholders record
filed on: 5th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2007
filed on: 16th, May 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 20th December 2007 with shareholders record
filed on: 20th, December 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2006
filed on: 27th, June 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to 10th January 2007 with shareholders record
filed on: 10th, January 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2005
filed on: 14th, August 2006
| accounts
|
Free Download
(5 pages)
|
288c |
Director's particulars changed
filed on: 19th, May 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 19th, May 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/05/06 from: 23 buckingham terrace edinburgh midlothian EH4 3AE
filed on: 19th, May 2006
| address
|
Free Download
(1 page)
|
363s |
Annual return up to 21st February 2006 with shareholders record
filed on: 21st, February 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2004
filed on: 14th, July 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to 18th January 2005 with shareholders record
filed on: 18th, January 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2003
filed on: 9th, June 2004
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to 8th January 2004 with shareholders record
filed on: 8th, January 2004
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2002
filed on: 25th, April 2003
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to 8th January 2003 with shareholders record
filed on: 8th, January 2003
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2001
filed on: 14th, October 2002
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to 21st December 2001 with shareholders record
filed on: 21st, December 2001
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2000
filed on: 15th, October 2001
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to 28th December 2000 with shareholders record
filed on: 28th, December 2000
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 2 shares on 29th February 2000. Value of each share 1 £, total number of shares: 3.
filed on: 31st, March 2000
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
SRES03 - Exemption from the Appointing of Auditors Special Resolution
filed on: 24th, March 2000
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 2nd, February 2000
| incorporation
|
Free Download
(9 pages)
|
CERTNM |
Company name changed wirecentre LIMITEDcertificate issued on 02/02/00
filed on: 1st, February 2000
| change of name
|
Free Download
(2 pages)
|
287 |
Registered office changed on 28/01/00 from: 24 great king street edinburgh midlothian EH3 6QN
filed on: 28th, January 2000
| address
|
Free Download
(1 page)
|
288a |
On 28th January 2000 New director appointed
filed on: 28th, January 2000
| officers
|
Free Download
(2 pages)
|
288a |
On 28th January 2000 New director appointed
filed on: 28th, January 2000
| officers
|
Free Download
(2 pages)
|
288b |
On 28th January 2000 Director resigned
filed on: 28th, January 2000
| officers
|
Free Download
(1 page)
|
288b |
On 28th January 2000 Secretary resigned
filed on: 28th, January 2000
| officers
|
Free Download
(1 page)
|
288a |
On 28th January 2000 New secretary appointed;new director appointed
filed on: 28th, January 2000
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 20th, December 1999
| incorporation
|
Free Download
(13 pages)
|