WILEYFOX EUROPE LIMITED filing history - Find and update company information - GOV.UK

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WILEYFOX EUROPE LIMITED

Company number 07648053

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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)
02 Jun 2015	CERTNM	Company name changed toughshield (uk) LIMITED\certificate issued on 02/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-27	View PDF Company name changed toughshield (uk) LIMITED\certificate issued on 02/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-27 - link opens in a new window - 3 pages (3 pages)
02 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jul 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1,000	View PDF Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
17 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
05 Aug 2013	TM01	Termination of appointment of Khalid Virani as a director	View PDF Termination of appointment of Khalid Virani as a director - link opens in a new window - 1 page (1 page)
01 Jul 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01	View PDF Annual return made up to 26 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 - link opens in a new window - 4 pages (4 pages)
01 Jul 2013	TM01	Termination of appointment of Christopher Pay as a director	View PDF Termination of appointment of Christopher Pay as a director - link opens in a new window - 1 page (1 page)
01 Jul 2013	SH01	Statement of capital following an allotment of shares on 28 January 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 28 January 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
14 Jun 2013	AD01	Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ on 14 June 2013	View PDF Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ on 14 June 2013 - link opens in a new window - 1 page (1 page)
28 Mar 2013	AP01	Appointment of Mr Khalid Virani as a director	View PDF Appointment of Mr Khalid Virani as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	TM01	Termination of appointment of Sachin Khanna as a director	View PDF Termination of appointment of Sachin Khanna as a director - link opens in a new window - 1 page (1 page)
17 Jan 2013	CERTNM	Company name changed c-mii LIMITED\certificate issued on 17/01/13 RES15 ‐ Change company name resolution on 2013-01-15 NM01 ‐ Change of name by resolution	View PDF Company name changed c-mii LIMITED\certificate issued on 17/01/13 RES15 ‐ Change company name resolution on 2013-01-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
15 Jan 2013	AP01	Appointment of Mr Daniel John Readman as a director	View PDF Appointment of Mr Daniel John Readman as a director - link opens in a new window - 2 pages (2 pages)
29 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
11 Sep 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
17 Aug 2012	AP01	Appointment of Mr Sachin Khanna as a director	View PDF Appointment of Mr Sachin Khanna as a director - link opens in a new window - 3 pages (3 pages)
17 Aug 2012	AD01	Registered office address changed from Mercury House 19/21 Chapel Street Marlow Bucks SL7 3HN England on 17 August 2012	View PDF Registered office address changed from Mercury House 19/21 Chapel Street Marlow Bucks SL7 3HN England on 17 August 2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	View PDF Annual return made up to 26 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 May 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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