WILDNET LIMITED

Company number 07024874

Date	Type	Description	View / Download
23 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Aug 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
15 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
11 Dec 2015	4.20	Statement of affairs with form 4.19	(5 pages)
11 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-03	(1 page)
09 Nov 2015	TM01	Termination of appointment of James Stokoe as a director on 6 November 2015	(1 page)
09 Nov 2015	TM01	Termination of appointment of David Priestley as a director on 6 November 2015	(1 page)
09 Nov 2015	TM01	Termination of appointment of Ian Henderson-Londono as a director on 6 November 2015	(1 page)
09 Nov 2015	TM01	Termination of appointment of Mark Henry Storey as a director on 6 November 2015	(1 page)
09 Nov 2015	TM01	Termination of appointment of Gary Allan Watts as a director on 6 November 2015	(1 page)
09 Nov 2015	TM01	Termination of appointment of Jonathan David Hayton as a director on 6 November 2015	(1 page)
09 Nov 2015	AD01	Registered office address changed from Tower Pooint 4th Floor, Suite 417 44 North Road Brighton East Sussex BN1 1YR to Whitemaund 44-46 Old Steine Brighton East Sussex BN1 1NH on 9 November 2015	(1 page)
09 Nov 2015	TM01	Termination of appointment of Bernard Paul Quinn as a director on 6 November 2015	(1 page)
24 Mar 2015	AA	Group of companies' accounts made up to 31 March 2014	(21 pages)
13 Nov 2014	SH01	Statement of capital following an allotment of shares on 29 October 2014 GBP 24,539.20	(6 pages)
13 Nov 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Nov 2014	SH08	Change of share class name or designation	(2 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 29/10/2014	(37 pages)
30 Oct 2014	MR01	Registration of charge 070248740003, created on 29 October 2014	(30 pages)
09 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 12,322.9	(10 pages)
09 Oct 2014	AD02	Register inspection address has been changed from Tower Point 4Th Floor, Room 415 44 North Road Brighton BN1 1YR England to Suite 3.12, 3Rd Floor 34 Lime Street London EC3M 7AT	(1 page)
08 Oct 2014	AD04	Register(s) moved to registered office address Tower Pooint 4Th Floor, Suite 417 44 North Road Brighton East Sussex BN1 1YR	(1 page)
08 Oct 2014	CH01	Director's details changed for Mr James Stokoe on 12 August 2014	(2 pages)
08 Oct 2014	AD01	Registered office address changed from Tower Point 4Th Floor, Suite 417 44 North Road Brighton East Sussex BN1 1YR England to Tower Pooint 4Th Floor, Suite 417 44 North Road Brighton East Sussex BN1 1YR on 8 October 2014	(1 page)
08 Oct 2014	AD01	Registered office address changed from Tower Point 44 4Th Floor, Suite 415 North Road Brighton BN1 1YR England to Tower Pooint 4Th Floor, Suite 417 44 North Road Brighton East Sussex BN1 1YR on 8 October 2014	(1 page)