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WEARABLE TECHNOLOGIES LIMITED

Company number SC214860

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2009 363a Return made up to 17/01/09; full list of members
06 Mar 2008 363a Return made up to 17/01/08; full list of members
08 Sep 2007 AA Total exemption small company accounts made up to 30 June 2007
23 Aug 2007 88(2)R Ad 27/07/07--------- £ si 11160@.01=111 £ ic 61176/61287
23 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2007 123 £ nc 61176/61316 27/07/07
05 Jun 2007 288a New secretary appointed
05 Jun 2007 288b Secretary resigned
03 May 2007 AA Total exemption small company accounts made up to 30 June 2006
26 Feb 2007 363a Return made up to 17/01/07; full list of members
28 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2006 AA Total exemption small company accounts made up to 30 June 2005
24 Jul 2006 88(2)O Ad 16/09/04--------- £ si 79807@.01
15 Jun 2006 288b Director resigned
19 Apr 2006 410(Scot) Partic of mort/charge *
20 Feb 2006 363s Return made up to 17/01/06; full list of members
17 Jan 2006 88(2)R Ad 22/12/05--------- £ si 17640@.01=176 £ si 60000@1=60000 £ ic 900/61076
17 Jan 2006 123 Nc inc already adjusted 22/12/05
17 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Investment agreement 22/12/05
17 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities