| Name: |
WAYPOINT (UK) LIMITED
WAYPOINT (UK) LTD |
| Address: | FRYERN HOUSE 125 WINCHESTER ROAD, CHANDLERS FORD, HAMPSHIRE, SO53 2DR |
| Incorporation Date: | 2003-01-16 |
| date | name | form type |
| 2016-03-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-04-19 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2016-11-01 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-02-20 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-04-07 | 16/01/15 FULL LIST | AR01 |
| 2015-12-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-01 | COMPANY NAME CHANGED HURST (UK) LIMITEDCERTIFICATE ISSUED ON 01/12/14 | CERTNM |
| 2014-12-01 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2014-01-27 | 16/01/14 FULL LIST | AR01 |
| 2014-11-13 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-01-25 | 16/01/13 FULL LIST | AR01 |
| 2013-10-11 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-08-30 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | MG01 |
| 2012-01-08 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-25 | 16/01/12 FULL LIST | AR01 |
| 2012-11-09 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-01-14 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 | MG04 |
| 2011-02-17 | 16/01/11 FULL LIST | AR01 |
| 2010-02-12 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRYERN COMPANY SECRETARIAL SERVICES LIMITED / 02/10/2009 | CH04 |
| 2010-12-14 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-12 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BLOWERS / 02/10/2009 | CH01 |
| 2010-02-04 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-12 | 16/01/10 FULL LIST | AR01 |
| 2009-01-30 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-20 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-22 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-10 | AD 31/10/08GBP SI 96@1=96GBP IC 4/100 | 88(2) |
| 2008-11-10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2008-11-10 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2008-01-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-02-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-02-07 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-01 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-07 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-11-08 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-11-02 | DIRECTOR RESIGNED | 288b |
| 2006-02-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-11-16 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2006-09-18 | NEW SECRETARY APPOINTED | 288a |
| 2006-09-18 | SECRETARY RESIGNED | 288b |
| 2005-10-26 | DIRECTOR RESIGNED | 288b |
| 2005-01-24 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-26 | DIRECTOR RESIGNED | 288b |
| 2004-12-09 | AD 20/01/03---------£ SI 3@1 | 88(2)R |
| 2004-11-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-01-16 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-12-02 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2004-12-07 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-02-28 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-07 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | 225 |
| 2003-03-11 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-01-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-02-28 06:33:12