Waypoint (UK) Ltd was setup in 2003, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the the company.
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 01 November 2016 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 19 April 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 01 March 2016 | |
| DS01 - Striking off application by a company | 20 February 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AR01 - Annual Return | 07 April 2015 | |
| RESOLUTIONS - N/A | 01 December 2014 | |
| CERTNM - Change of name certificate | 01 December 2014 | |
| CONNOT - N/A | 01 December 2014 | |
| AA - Annual Accounts | 13 November 2014 | |
| AR01 - Annual Return | 27 January 2014 | |
| AA - Annual Accounts | 11 October 2013 | |
| AR01 - Annual Return | 25 January 2013 | |
| AA - Annual Accounts | 09 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 30 August 2012 | |
| AR01 - Annual Return | 25 January 2012 | |
| AA - Annual Accounts | 08 January 2012 | |
| AR01 - Annual Return | 17 February 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 14 January 2011 | |
| AA - Annual Accounts | 14 December 2010 | |
| AR01 - Annual Return | 12 February 2010 | |
| CH01 - Change of particulars for director | 12 February 2010 | |
| CH04 - Change of particulars for corporate secretary | 12 February 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| 363a - Annual Return | 20 February 2009 | |
| AA - Annual Accounts | 30 January 2009 | |
| RESOLUTIONS - N/A | 10 November 2008 | |
| RESOLUTIONS - N/A | 10 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 November 2008 | |
| AA - Annual Accounts | 23 January 2008 | |
| 363a - Annual Return | 22 January 2008 | |
| AA - Annual Accounts | 08 February 2007 | |
| 363a - Annual Return | 07 February 2007 | |
| 395 - Particulars of a mortgage or charge | 07 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2006 | |
| 363a - Annual Return | 01 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2006 | |
| AA - Annual Accounts | 15 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2005 | |
| 363s - Annual Return | 24 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 2004 | |
| 395 - Particulars of a mortgage or charge | 07 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 December 2004 | |
| AA - Annual Accounts | 19 November 2004 | |
| 225 - Change of Accounting Reference Date | 07 September 2004 | |
| 363s - Annual Return | 28 February 2004 | |
| 395 - Particulars of a mortgage or charge | 16 January 2004 | |
| 395 - Particulars of a mortgage or charge | 11 March 2003 | |
| NEWINC - New incorporation documents | 16 January 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 28 August 2012 | Outstanding |
N/A |
| Mortgage debenture | 05 December 2006 | Outstanding |
N/A |
| Debenture | 02 December 2004 | Outstanding |
N/A |
| Debenture | 15 January 2004 | Fully Satisfied |
N/A |
| Debenture | 03 March 2003 | Fully Satisfied |
N/A |
