Wightlink Holdings Ltd was registered on 16 July 1999 with its registered office in Hampshire, it has a status of "Dissolved". There are no directors listed for the company at Companies House. We don't currently know the number of employees at Wightlink Holdings Ltd.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 08 February 2017 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08 November 2016 | |
| RESOLUTIONS - N/A | 15 March 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 15 March 2016 | |
| 4.70 - N/A | 15 March 2016 | |
| AP01 - Appointment of director | 04 February 2016 | |
| TM01 - Termination of appointment of director | 04 February 2016 | |
| AA - Annual Accounts | 14 December 2015 | |
| AR01 - Annual Return | 12 August 2015 | |
| RESOLUTIONS - N/A | 24 March 2015 | |
| AP01 - Appointment of director | 11 March 2015 | |
| AP01 - Appointment of director | 11 March 2015 | |
| AP01 - Appointment of director | 11 March 2015 | |
| TM01 - Termination of appointment of director | 11 March 2015 | |
| TM01 - Termination of appointment of director | 11 March 2015 | |
| TM01 - Termination of appointment of director | 11 March 2015 | |
| AA - Annual Accounts | 03 January 2015 | |
| AR01 - Annual Return | 25 September 2014 | |
| AP01 - Appointment of director | 08 August 2014 | |
| AP01 - Appointment of director | 07 May 2014 | |
| CH01 - Change of particulars for director | 10 February 2014 | |
| AA - Annual Accounts | 04 December 2013 | |
| TM01 - Termination of appointment of director | 29 October 2013 | |
| AR01 - Annual Return | 19 July 2013 | |
| AA - Annual Accounts | 12 December 2012 | |
| AR01 - Annual Return | 06 August 2012 | |
| CH01 - Change of particulars for director | 13 March 2012 | |
| AA - Annual Accounts | 01 December 2011 | |
| CH01 - Change of particulars for director | 28 September 2011 | |
| CH01 - Change of particulars for director | 28 September 2011 | |
| CH01 - Change of particulars for director | 27 July 2011 | |
| CH01 - Change of particulars for director | 27 July 2011 | |
| AR01 - Annual Return | 27 July 2011 | |
| AP01 - Appointment of director | 22 July 2011 | |
| TM01 - Termination of appointment of director | 12 February 2011 | |
| AA - Annual Accounts | 07 December 2010 | |
| AR01 - Annual Return | 02 September 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| AA - Annual Accounts | 18 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 December 2009 | |
| AP01 - Appointment of director | 04 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2009 | |
| 363a - Annual Return | 11 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2009 | |
| AA - Annual Accounts | 17 December 2008 | |
| RESOLUTIONS - N/A | 23 October 2008 | |
| 363a - Annual Return | 17 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2008 | |
| AA - Annual Accounts | 08 January 2008 | |
| 287 - Change in situation or address of Registered Office | 30 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2007 | |
| 363a - Annual Return | 24 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 May 2007 | |
| 353 - Register of members | 07 February 2007 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 04 January 2007 | |
| OC138 - Order of Court | 23 December 2006 | |
| RESOLUTIONS - N/A | 18 December 2006 | |
| 225 - Change of Accounting Reference Date | 11 November 2006 | |
| AA - Annual Accounts | 18 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2006 | |
| 363a - Annual Return | 07 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2006 | |
| AUD - Auditor's letter of resignation | 06 April 2006 | |
| 363a - Annual Return | 23 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2005 | |
| AA - Annual Accounts | 11 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 August 2005 | |
| AA - Annual Accounts | 06 October 2004 | |
| 363a - Annual Return | 23 July 2004 | |
| AA - Annual Accounts | 03 October 2003 | |
| 363a - Annual Return | 23 July 2003 | |
| AA - Annual Accounts | 03 October 2002 | |
| 363a - Annual Return | 19 August 2002 | |
| SA - Shares agreement | 16 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 April 2002 | |
| RESOLUTIONS - N/A | 27 October 2001 | |
| RESOLUTIONS - N/A | 27 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2001 | |
| RESOLUTIONS - N/A | 19 October 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 October 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 October 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 October 2001 | |
| RESOLUTIONS - N/A | 18 October 2001 | |
| 395 - Particulars of a mortgage or charge | 18 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2001 | |
| 363a - Annual Return | 19 July 2001 | |
| AA - Annual Accounts | 04 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2001 | |
| AA - Annual Accounts | 02 October 2000 | |
| 363a - Annual Return | 24 July 2000 | |
| 353 - Register of members | 24 July 2000 | |
| 325 - Location of register of directors' interests in shares etc | 24 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 1999 | |
| RESOLUTIONS - N/A | 08 October 1999 | |
| RESOLUTIONS - N/A | 08 October 1999 | |
| RESOLUTIONS - N/A | 08 October 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 1999 | |
| RESOLUTIONS - N/A | 24 August 1999 | |
| RESOLUTIONS - N/A | 24 August 1999 | |
| RESOLUTIONS - N/A | 24 August 1999 | |
| RESOLUTIONS - N/A | 24 August 1999 | |
| 395 - Particulars of a mortgage or charge | 23 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 1999 | |
| 225 - Change of Accounting Reference Date | 02 August 1999 | |
| NEWINC - New incorporation documents | 16 July 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite guarantee and debenture | 12 October 2001 | Fully Satisfied |
N/A |
| Charge | 04 August 1999 | Fully Satisfied |
N/A |
