| Name: |
WOOKEY WIRED LIMITED
UPSILON MESON SYNERGIES (UK) LIMITED |
| Address: | 78 YORK STREET, LONDON, UNITED KINGDOM, W1H 1DP |
| Incorporation Date: | 2000-05-18 |
| date | name | form type |
| 2022-05-24 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2022-03-08 | FIRST GAZETTE | GAZ1 |
| 2021-06-23 | CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES | CS01 |
| 2021-03-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2020-01-02 | 31/03/19 UNAUDITED ABRIDGED | AA |
| 2020-07-16 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES | CS01 |
| 2019-06-24 | PSC'S CHANGE OF PARTICULARS / DR GEOFFREY JOHN BRISTOW / 24/06/2019 | PSC04 |
| 2019-01-02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC SEBASTIAN BRISTOW | PSC01 |
| 2019-12-28 | DIRECTOR APPOINTED MR DOMINIC SEBASTIAN BRISTOW | AP01 |
| 2019-06-24 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES | CS01 |
| 2019-01-02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HAMILTON BRISTOW | PSC01 |
| 2019-01-02 | PSC'S CHANGE OF PARTICULARS / DR GEOFFREY JOHN BRISTOW / 28/12/2018 | PSC04 |
| 2019-06-24 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY JOHN BRISTOW / 24/06/2019 | CH01 |
| 2018-06-01 | COMPANY NAME CHANGED WOOKEY WIRED LIMITEDCERTIFICATE ISSUED ON 01/06/18 | CERTNM |
| 2018-06-02 | 31/03/18 UNAUDITED ABRIDGED | AA |
| 2018-06-13 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES | CS01 |
| 2017-06-12 | CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES | CS01 |
| 2017-06-14 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-04-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | AA |
| 2016-07-13 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | CS01 |
| 2015-08-17 | 17/08/15 FULL LIST | AR01 |
| 2015-09-21 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROMSUITE 3 43 BEDFORD STREETLONDONWC2E 9HA | AD01 |
| 2015-08-17 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY JOHN BRISTOW / 17/08/2015 | CH01 |
| 2015-04-04 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-06-27 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-22 | 20/08/14 FULL LIST | AR01 |
| 2013-10-27 | 27/10/13 FULL LIST | AR01 |
| 2013-09-04 | 03/09/13 FULL LIST | AR01 |
| 2013-12-19 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-10-12 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-04 | 24/12/11 FULL LIST | AR01 |
| 2012-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY JOHN BRISTOW / 24/12/2011 | CH01 |
| 2012-09-03 | 03/09/12 FULL LIST | AR01 |
| 2011-12-21 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-03-22 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY JOHN BRISTOW / 28/02/2010 | CH01 |
| 2010-12-24 | APPOINTMENT TERMINATED, SECRETARY JENNIFER GRANT | TM02 |
| 2010-09-21 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROMSUITE 3456-458 STRANDLONDONWC2R 0DZ | AD01 |
| 2010-03-22 | 28/02/10 FULL LIST | AR01 |
| 2010-12-24 | 24/12/10 FULL LIST | AR01 |
| 2010-12-23 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-02-02 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-02 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-14 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BRISTOW / 20/03/2008 | 288c |
| 2008-05-12 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-23 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-06-26 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-26 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-02-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-07-01 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM:PANNIERS FARMCASTLE LANE, WOOKEYWELLSSOMERSET BA5 1NL | 287 |
| 2005-03-03 | SECRETARY RESIGNED | 288b |
| 2005-03-17 | NEW SECRETARY APPOINTED | 288a |
| 2005-06-28 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-02-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-05-26 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-29 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | 363s |
| 2002-08-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
Last update: 2022-06-15 06:19:50