Based in London, Weyside Telecoms Ltd was setup in 1988. We don't currently know the number of employees at this company. The companies directors are Exton, Dennis, Hunt, Alison Deborah, Hunt, Richard Roy, Ozanne, Michael James, Payne, Christopher John, Toyne, Andrew Paul.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EXTON, Dennis | N/A | 01 April 1993 | 1 |
HUNT, Alison Deborah | N/A | 28 September 1993 | 1 |
HUNT, Richard Roy | N/A | 02 September 2000 | 1 |
OZANNE, Michael James | 28 September 1993 | 02 September 2000 | 1 |
PAYNE, Christopher John | 01 February 1996 | 23 January 1998 | 1 |
TOYNE, Andrew Paul | 01 October 1997 | 02 September 2000 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 26 July 2019 | |
LIQ03 - N/A | 26 April 2019 | |
LIQ13 - N/A | 26 April 2019 | |
CS01 - N/A | 17 October 2018 | |
AD01 - Change of registered office address | 25 June 2018 | |
RESOLUTIONS - N/A | 20 June 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 20 June 2018 | |
LIQ01 - N/A | 20 June 2018 | |
TM01 - Termination of appointment of director | 24 May 2018 | |
RESOLUTIONS - N/A | 09 January 2018 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 January 2018 | |
SH19 - Statement of capital | 09 January 2018 | |
CAP-SS - N/A | 09 January 2018 | |
AA - Annual Accounts | 31 October 2017 | |
CS01 - N/A | 16 October 2017 | |
RP04CS01 - N/A | 19 June 2017 | |
AA - Annual Accounts | 11 November 2016 | |
CH01 - Change of particulars for director | 19 October 2016 | |
TM01 - Termination of appointment of director | 18 October 2016 | |
AP01 - Appointment of director | 18 October 2016 | |
CS01 - N/A | 06 October 2016 | |
AA - Annual Accounts | 15 February 2016 | |
AR01 - Annual Return | 08 October 2015 | |
AA - Annual Accounts | 19 November 2014 | |
AR01 - Annual Return | 15 October 2014 | |
AA - Annual Accounts | 10 February 2014 | |
AR01 - Annual Return | 04 October 2013 | |
AA - Annual Accounts | 29 November 2012 | |
AR01 - Annual Return | 11 October 2012 | |
RESOLUTIONS - N/A | 13 July 2012 | |
CC04 - Statement of companies objects | 13 July 2012 | |
AA - Annual Accounts | 20 December 2011 | |
AR01 - Annual Return | 03 October 2011 | |
AD01 - Change of registered office address | 31 January 2011 | |
AP01 - Appointment of director | 20 January 2011 | |
TM01 - Termination of appointment of director | 20 January 2011 | |
AA - Annual Accounts | 09 December 2010 | |
AP01 - Appointment of director | 11 October 2010 | |
AR01 - Annual Return | 29 September 2010 | |
CH02 - Change of particulars for corporate director | 29 September 2010 | |
CH04 - Change of particulars for corporate secretary | 29 September 2010 | |
AA - Annual Accounts | 11 December 2009 | |
AR01 - Annual Return | 09 October 2009 | |
AA - Annual Accounts | 29 December 2008 | |
288a - Notice of appointment of directors or secretaries | 29 December 2008 | |
288b - Notice of resignation of directors or secretaries | 29 December 2008 | |
363a - Annual Return | 30 September 2008 | |
353 - Register of members | 30 September 2008 | |
AA - Annual Accounts | 17 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 November 2007 | |
287 - Change in situation or address of Registered Office | 14 November 2007 | |
363a - Annual Return | 26 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 June 2007 | |
AA - Annual Accounts | 26 April 2007 | |
363a - Annual Return | 25 October 2006 | |
AA - Annual Accounts | 13 March 2006 | |
363a - Annual Return | 10 October 2005 | |
288b - Notice of resignation of directors or secretaries | 23 July 2005 | |
288b - Notice of resignation of directors or secretaries | 23 July 2005 | |
288a - Notice of appointment of directors or secretaries | 23 July 2005 | |
CERTNM - Change of name certificate | 18 July 2005 | |
288a - Notice of appointment of directors or secretaries | 29 March 2005 | |
288b - Notice of resignation of directors or secretaries | 29 March 2005 | |
AA - Annual Accounts | 13 December 2004 | |
363a - Annual Return | 26 October 2004 | |
AA - Annual Accounts | 17 April 2004 | |
287 - Change in situation or address of Registered Office | 15 March 2004 | |
363a - Annual Return | 23 October 2003 | |
353 - Register of members | 23 October 2003 | |
AA - Annual Accounts | 07 April 2003 | |
363a - Annual Return | 14 October 2002 | |
288b - Notice of resignation of directors or secretaries | 26 September 2002 | |
288a - Notice of appointment of directors or secretaries | 26 September 2002 | |
AA - Annual Accounts | 12 April 2002 | |
288b - Notice of resignation of directors or secretaries | 21 March 2002 | |
288a - Notice of appointment of directors or secretaries | 21 March 2002 | |
288b - Notice of resignation of directors or secretaries | 19 February 2002 | |
288a - Notice of appointment of directors or secretaries | 19 February 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 November 2001 | |
288a - Notice of appointment of directors or secretaries | 13 November 2001 | |
288b - Notice of resignation of directors or secretaries | 13 November 2001 | |
363s - Annual Return | 26 October 2001 | |
225 - Change of Accounting Reference Date | 13 August 2001 | |
AA - Annual Accounts | 27 June 2001 | |
363s - Annual Return | 29 May 2001 | |
288b - Notice of resignation of directors or secretaries | 24 April 2001 | |
288a - Notice of appointment of directors or secretaries | 24 April 2001 | |
RESOLUTIONS - N/A | 26 March 2001 | |
RESOLUTIONS - N/A | 26 March 2001 | |
RESOLUTIONS - N/A | 26 March 2001 | |
353 - Register of members | 07 February 2001 | |
RESOLUTIONS - N/A | 29 September 2000 | |
CERTNM - Change of name certificate | 25 September 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2000 | |
288a - Notice of appointment of directors or secretaries | 13 September 2000 | |
288a - Notice of appointment of directors or secretaries | 11 September 2000 | |
287 - Change in situation or address of Registered Office | 11 September 2000 | |
288b - Notice of resignation of directors or secretaries | 11 September 2000 | |
288b - Notice of resignation of directors or secretaries | 11 September 2000 | |
288b - Notice of resignation of directors or secretaries | 11 September 2000 | |
288b - Notice of resignation of directors or secretaries | 11 September 2000 | |
288a - Notice of appointment of directors or secretaries | 11 September 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 August 2000 | |
AA - Annual Accounts | 17 July 2000 | |
363s - Annual Return | 24 May 2000 | |
288a - Notice of appointment of directors or secretaries | 06 March 2000 | |
AA - Annual Accounts | 22 June 1999 | |
363s - Annual Return | 11 May 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 May 1999 | |
287 - Change in situation or address of Registered Office | 26 March 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 1998 | |
363s - Annual Return | 18 June 1998 | |
288b - Notice of resignation of directors or secretaries | 22 April 1998 | |
288a - Notice of appointment of directors or secretaries | 22 April 1998 | |
RESOLUTIONS - N/A | 09 April 1998 | |
395 - Particulars of a mortgage or charge | 26 March 1998 | |
AA - Annual Accounts | 26 March 1998 | |
288b - Notice of resignation of directors or secretaries | 18 February 1998 | |
395 - Particulars of a mortgage or charge | 20 November 1997 | |
288a - Notice of appointment of directors or secretaries | 26 October 1997 | |
AA - Annual Accounts | 19 June 1997 | |
363s - Annual Return | 03 June 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 November 1996 | |
287 - Change in situation or address of Registered Office | 01 August 1996 | |
363s - Annual Return | 29 July 1996 | |
AA - Annual Accounts | 23 July 1996 | |
288 - N/A | 27 February 1996 | |
363s - Annual Return | 09 June 1995 | |
AA - Annual Accounts | 31 May 1995 | |
RESOLUTIONS - N/A | 26 July 1994 | |
RESOLUTIONS - N/A | 26 July 1994 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 July 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 1994 | |
123 - Notice of increase in nominal capital | 26 July 1994 | |
363s - Annual Return | 12 May 1994 | |
AA - Annual Accounts | 28 April 1994 | |
288 - N/A | 25 February 1994 | |
288 - N/A | 23 September 1993 | |
AA - Annual Accounts | 05 June 1993 | |
363s - Annual Return | 27 April 1993 | |
288 - N/A | 21 April 1993 | |
395 - Particulars of a mortgage or charge | 27 January 1993 | |
AA - Annual Accounts | 27 August 1992 | |
363b - Annual Return | 27 April 1992 | |
288 - N/A | 27 November 1991 | |
AA - Annual Accounts | 22 August 1991 | |
287 - Change in situation or address of Registered Office | 05 August 1991 | |
363a - Annual Return | 04 June 1991 | |
363 - Annual Return | 06 September 1990 | |
RESOLUTIONS - N/A | 20 August 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 1990 | |
123 - Notice of increase in nominal capital | 20 August 1990 | |
288 - N/A | 20 August 1990 | |
RESOLUTIONS - N/A | 16 July 1990 | |
AA - Annual Accounts | 21 June 1990 | |
RESOLUTIONS - N/A | 13 June 1990 | |
AA - Annual Accounts | 13 June 1990 | |
288 - N/A | 15 June 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 March 1989 | |
PUC 2 - N/A | 21 March 1989 | |
287 - Change in situation or address of Registered Office | 05 October 1988 | |
288 - N/A | 05 October 1988 | |
288 - N/A | 05 October 1988 | |
NEWINC - New incorporation documents | 08 July 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 24 March 1998 | Fully Satisfied |
N/A |
Rent deposit deed | 12 November 1997 | Fully Satisfied |
N/A |
Fixed and floating charge | 25 January 1993 | Fully Satisfied |
N/A |