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Dato Capital United Kingdom

Wavelength Handling & Distribution Services LTD

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Reports

Extended Company Report with Annual Accounts WAVELENGTH HANDLING & DISTRIBUTION SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 12, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 05755028
Record last updated Tuesday, October 23, 2018 12:14:29 AM UTC
Official Address York House 45 Seymour Street Bryanston And Dorset Square
There are 1,054 companies registered at this street
Postal Code W1H7JT
Sector Other service activities n.e.c.
Document Type Publication date Download link
Notices Oct 23, 2018 Notices to creditors Notices to creditors
Notices Oct 23, 2018 Appointment of liquidators Appointment of liquidators
Notices Oct 23, 2018 Resolutions for winding-up Resolutions for winding-up
Registry Sep 10, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 7, 2018 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Jun 7, 2018 Appointment of a person as Individual Or Entity With Significant Influence Or Control and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Significant Influence Or Control and Shareholder (Above 75%)
Registry Jun 7, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 7, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 8, 2015 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 27, 2013 Varying share rights and names Varying share rights and names
Registry Sep 27, 2013 Statement of companies objects Statement of companies objects
Registry Aug 27, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Aug 21, 2013 Change of particulars for director Change of particulars for director
Financials Aug 12, 2013 Annual accounts Annual accounts
Registry Aug 9, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 7, 2013 Appointment of a man as Director 5755... Appointment of a man as Director 5755...
Registry Aug 7, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 7, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 7, 2013 Miscellaneous document Miscellaneous document
Registry Aug 7, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 7, 2013 Resignation of one Director Resignation of one Director
Registry Aug 7, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 7, 2013 Resignation of one Director Resignation of one Director
Registry Aug 7, 2013 Resignation of one Director 5755... Resignation of one Director 5755...
Registry Aug 7, 2013 Change of registered office address Change of registered office address
Registry Aug 6, 2013 Miscellaneous document Miscellaneous document
Registry Aug 3, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 31, 2013 Five appointments: 4 men and a woman,: 4 men and a woman Five appointments: 4 men and a woman,: 4 men and a woman
Registry Jul 24, 2013 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jul 24, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Apr 3, 2013 Annual return Annual return
Registry Feb 12, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 12, 2013 Statement of satisfaction in full or in part of mortgage or charge 5755... Statement of satisfaction in full or in part of mortgage or charge 5755...
Registry Feb 12, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 12, 2013 Statement of satisfaction in full or in part of mortgage or charge 5755... Statement of satisfaction in full or in part of mortgage or charge 5755...
Registry Feb 12, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 12, 2013 Statement of satisfaction in full or in part of mortgage or charge 5755... Statement of satisfaction in full or in part of mortgage or charge 5755...
Registry Feb 12, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 20, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Apr 19, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Financials Apr 10, 2012 Annual accounts Annual accounts
Registry Apr 5, 2012 Annual return Annual return
Registry Dec 29, 2011 Varying share rights and names Varying share rights and names
Financials Jun 22, 2011 Annual accounts Annual accounts
Registry Mar 30, 2011 Annual return Annual return
Registry Dec 22, 2010 Return of purchase of own shares Return of purchase of own shares
Financials Jun 4, 2010 Annual accounts Annual accounts
Registry Mar 29, 2010 Annual return Annual return
Registry Mar 29, 2010 Change of particulars for director Change of particulars for director
Registry Mar 29, 2010 Change of particulars for director 5755... Change of particulars for director 5755...
Registry Mar 29, 2010 Change of particulars for director Change of particulars for director
Financials May 19, 2009 Annual accounts Annual accounts
Registry Mar 31, 2009 Annual return Annual return
Registry Mar 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2009 Appointment of a man as Director 5755... Appointment of a man as Director 5755...
Registry Jun 2, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials May 16, 2008 Annual accounts Annual accounts
Registry Apr 17, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 17, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 10, 2008 Annual return Annual return
Financials Jun 2, 2007 Annual accounts Annual accounts
Registry Mar 28, 2007 Annual return Annual return
Registry Nov 6, 2006 Change of name certificate Change of name certificate
Registry Aug 7, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 7, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 29, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 29, 2006 Particulars of a mortgage or charge 5755... Particulars of a mortgage or charge 5755...
Registry Jul 29, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 29, 2006 Particulars of a mortgage or charge 5755... Particulars of a mortgage or charge 5755...
Registry Jul 29, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 11, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 11, 2006 Resignation of a director Resignation of a director
Registry Jun 14, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 14, 2006 Appointment of a director Appointment of a director
Registry Jun 14, 2006 Appointment of a director 5755... Appointment of a director 5755...
Registry Jun 14, 2006 Appointment of a director Appointment of a director
Registry Jun 14, 2006 Change of accounting reference date Change of accounting reference date
Registry Jun 6, 2006 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Mar 24, 2006 Two appointments: 2 companies Two appointments: 2 companies

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