Walki Limited

Company Name	Walki Limited
Directors	Wolfgang Thissen and Nikolaus Wolfram
Company Status	Active
Company Number	SC014320
Category	Private Limited Company
Incorporation Date	30 September 1926(97 years, 3 months ago)
Previous Name	Walki Wisa Limited

Business Activity

Section C	Manufacturing
SIC 2125	Manufacture of paper & paperboard goods
SIC 17290	Manufacture of other articles of paper and paperboard n.e.c.

Directors

Director Name	Mr Wolfgang Thissen
Date of Birth	February 1965 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	01 July 2005(78 years, 9 months after company formation)
Appointment Duration	18 years, 5 months
Role	Managing Director
Country of Residence	Germany
Correspondence Address	C/O Alexander Sloan 180 St. Vincent Street Glasgow G2 5SG Scotland

Secretary Name	Mr Andrew Barrett
Status	Current
Appointed	08 June 2017(90 years, 9 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	C/O Alexander Sloan 180 St. Vincent Street Glasgow G2 5SG Scotland

Director Name	Mr Nikolaus Wolfram
Date of Birth	March 1974 (Born 49 years ago)
Nationality	Austrian
Status	Current
Appointed	01 February 2021(94 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Executive Vice President
Country of Residence	Austria
Correspondence Address	C/O Alexander Sloan 180 St. Vincent Street Glasgow G2 5SG Scotland

Director Name	Harry Mikael Back
Date of Birth	February 1944 (Born 79 years ago)
Nationality	Finnish
Status	Resigned
Appointed	21 March 1989(62 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (resigned 30 June 2005)
Role	Managing Director
Correspondence Address	Paulwen Strasse 18b 48565 Steinfurt Germany

Director Name	Ilkka Tapani Lumme
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Finnish
Status	Resigned
Appointed	21 March 1989(62 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (resigned 01 October 2004)
Role	Company Director
Correspondence Address	Renjastie 18 Valkeakoski Finland

Director Name	Tapani Pihlaja
Date of Birth	November 1938 (Born 85 years ago)
Nationality	Finnish
Status	Resigned
Appointed	21 March 1989(62 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 May 1992)
Role	Company Director
Correspondence Address	Kasurisentie 10 12 37600 Valkeakoski Foreign

Secretary Name	Jeremy Simon Grundy
Nationality	British
Status	Resigned
Appointed	21 March 1989(62 years, 6 months after company formation)
Appointment Duration	21 years, 8 months (resigned 09 December 2010)
Role	Company Director
Correspondence Address	29 Western Drive Leyland Preston Lancashire PR5 3JB

Director Name	Seppo Olavi Virtanen
Date of Birth	March 1942 (Born 81 years ago)
Nationality	Finnish
Status	Resigned
Appointed	25 May 1992(65 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 June 2002)
Role	Managing Director
Correspondence Address	12 Broad Oak Avenue Garstang Preston Lancashire PR31 1QQ

Director Name	Mr David Frank Ingham
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(75 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 September 2012)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	4 North Croft Garstang Preston Lancashire PR3 1HG

Director Name	Hannu Karhuketo
Date of Birth	April 1950 (Born 73 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 July 2002(75 years, 9 months after company formation)
Appointment Duration	3 years (resigned 30 June 2005)
Role	Managing Director
Correspondence Address	12 Broad Oak Avenue Garstang Preston Lancashire PR3 1QQ

Director Name	Ari Juhani Rinkinen
Date of Birth	May 1951 (Born 72 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 October 2004(78 years after company formation)
Appointment Duration	9 months (resigned 30 June 2005)
Role	Presdient Of Walki Wisa
Correspondence Address	Rengastie 16 Valkeakoski 37630 Finland

Director Name	Mr Graham Richard Hogben
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(79 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 08 June 2017)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	C/O Alexander Sloan Ca 38 Cadogan Street Glasgow G2 7HF Scotland

Secretary Name	Mr Graham Richard Hogben
Status	Resigned
Appointed	01 January 2011(84 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 August 2014)
Role	Company Director
Correspondence Address	C/O Alexander Sloan Ca 38 Cadogan Street Glasgow G2 7HF Scotland

Director Name	Mr Frank Grossmann
Date of Birth	February 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	26 June 2012(85 years, 9 months after company formation)
Appointment Duration	2 years (resigned 18 July 2014)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Walki Ltd Ray Lane Barnacre Preston PR3 1GG

Director Name	Mr Jean-Marie Henri Becker
Date of Birth	May 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	28 July 2014(87 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 February 2021)
Role	Executive Vice President
Country of Residence	France
Correspondence Address	C/O Alexander Sloan 180 St. Vincent Street Glasgow G2 5SG Scotland

Secretary Name	Mrs Paivikki Maria Capstick
Status	Resigned
Appointed	01 August 2014(87 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 2016)
Role	Company Director
Correspondence Address	C/O Alexander Sloan Ca 38 Cadogan Street Glasgow G2 7HF Scotland

Secretary Name	Mr Dominic Trevor Piearce
Status	Resigned
Appointed	01 December 2016(90 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 June 2017)
Role	Company Director
Correspondence Address	C/O Alexander Sloan Ca 38 Cadogan Street Glasgow G2 7HF Scotland

Director Name	Mr Desmond Murphy
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2017(90 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 February 2021)
Role	Plant Manager
Country of Residence	England
Correspondence Address	C/O Alexander Sloan 180 St. Vincent Street Glasgow G2 5SG Scotland

Contact

Website	walki.com
Telephone	01725 230226
Telephone region	Rockbourne

Location

Registered Address	C/O Alexander Sloan 180 St. Vincent Street Glasgow G2 5SG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	7 other UK companies use this postal address

Shareholders

240k at £1	Walki Group Oy 52.75% Preference
860k at £0.2	Walki Group Oy 47.25% Ordinary

Financials

Year	2014
Turnover	£15,484,363
Net Worth	£246,597
Cash	£637,381
Current Liabilities	£1,707,921

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	21 March 2023 (8 months, 2 weeks ago)
Next Return Due	4 April 2024 (3 months, 4 weeks from now)

Charges

12 October 2018	Delivered on: 26 October 2018 Persons entitled: Danske Bank a/S for Itself and as Security Agent and Trustee for Each of the Finance Parties Under the Facilities Agreement Classification: A registered charge Outstanding
16 June 2016	Delivered on: 28 June 2016 Persons entitled: Danske Bank a/S Classification: A registered charge Outstanding
26 January 2010	Delivered on: 12 February 2010 Persons entitled: Pohjola Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
29 August 1969	Delivered on: 1 September 1969 Satisfied on: 22 August 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & disposition in security Secured details: Sums not exceeding Â£200,000 as may be due. Particulars: Clyde paper works, eastfield, rutherglen and torboll house, rutherglen and 5 stewart close, limeside avenue, rutherglen and house at inchkeith, glasgow road, milngavie. Fully Satisfied
29 July 1975	Delivered on: 31 July 1975 Satisfied on: 23 February 2007 Persons entitled: Accuray (U.K.) LTD Classification: Legal charge Secured details: Â£27,063. Particulars: Equipment described in an agreement made between clyde paper coy LTD & accuray (U.K.) LTD dated 29/1/74. Fully Satisfied

Filing History

25 September 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
11 April 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
26 September 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
27 April 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
28 September 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
7 July 2021	Compulsory strike-off action has been discontinued (1 page)
6 July 2021	First Gazette notice for compulsory strike-off (1 page)
1 July 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
1 February 2021	Termination of appointment of Jean-Marie Henri Becker as a director on 1 February 2021 (1 page)
1 February 2021	Appointment of Mr Nikolaus Wolfram as a director on 1 February 2021 (2 pages)
1 February 2021	Termination of appointment of Desmond Murphy as a director on 1 February 2021 (1 page)
15 September 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
28 April 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
20 September 2019	Full accounts made up to 31 December 2018 (28 pages)
17 April 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
16 November 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 November 2018	Memorandum and Articles of Association (9 pages)
26 October 2018	Registration of charge SC0143200006, created on 12 October 2018 (35 pages)
26 September 2018	Full accounts made up to 31 December 2017 (29 pages)
2 May 2018	Registered office address changed from C/O Alexander Sloan Ca 38 Cadogan Street Glasgow G2 7HF to C/O Alexander Sloan 180 st. Vincent Street Glasgow G2 5SG on 2 May 2018 (1 page)
27 March 2018	Confirmation statement made on 21 March 2018 with updates (3 pages)
27 March 2018	Notification of a person with significant control statement (2 pages)
27 March 2018	Cessation of Walki Group Oy as a person with significant control on 6 April 2016 (1 page)
27 March 2018	Cessation of Danske Bank a/S as a person with significant control on 16 June 2016 (1 page)
19 October 2017	Withdrawal of a person with significant control statement on 19 October 2017 (2 pages)
19 October 2017	Notification of Danske Bank a/S as a person with significant control on 16 June 2016 (1 page)
19 October 2017	Notification of Walki Group Oy as a person with significant control on 6 April 2016 (1 page)
19 October 2017	Withdrawal of a person with significant control statement on 19 October 2017 (2 pages)
19 October 2017	Notification of Danske Bank a/S as a person with significant control on 16 June 2016 (1 page)
19 October 2017	Change of details for Walki Group Oy as a person with significant control on 6 April 2016 (2 pages)
19 October 2017	Notification of Walki Group Oy as a person with significant control on 6 April 2016 (1 page)
19 October 2017	Change of details for Walki Group Oy as a person with significant control on 6 April 2016 (2 pages)
15 June 2017	Full accounts made up to 31 December 2016 (26 pages)
15 June 2017	Full accounts made up to 31 December 2016 (26 pages)
9 June 2017	Appointment of Mr Andrew Barrett as a secretary on 8 June 2017 (2 pages)
9 June 2017	Appointment of Mr Andrew Barrett as a secretary on 8 June 2017 (2 pages)
8 June 2017	Appointment of Mr Desmond Murphy as a director on 8 June 2017 (2 pages)
8 June 2017	Appointment of Mr Desmond Murphy as a director on 8 June 2017 (2 pages)
8 June 2017	Termination of appointment of Dominic Trevor Piearce as a secretary on 8 June 2017 (1 page)
8 June 2017	Termination of appointment of Graham Richard Hogben as a director on 8 June 2017 (1 page)
8 June 2017	Termination of appointment of Graham Richard Hogben as a director on 8 June 2017 (1 page)
8 June 2017	Termination of appointment of Dominic Trevor Piearce as a secretary on 8 June 2017 (1 page)
31 March 2017	Director's details changed for Mr Graham Richard Hogben on 31 March 2017 (2 pages)
31 March 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
31 March 2017	Director's details changed for Mr Wolfgang Thissen on 31 March 2017 (2 pages)
31 March 2017	Secretary's details changed for Mr Dominic Trevor Piearce on 31 March 2017 (1 page)
31 March 2017	Secretary's details changed for Mr Dominic Trevor Piearce on 31 March 2017 (1 page)
31 March 2017	Director's details changed for Mr Wolfgang Thissen on 31 March 2017 (2 pages)
31 March 2017	Director's details changed for Mr Graham Richard Hogben on 31 March 2017 (2 pages)
2 December 2016	Appointment of Mr Dominic Trevor Piearce as a secretary on 1 December 2016 (2 pages)
2 December 2016	Termination of appointment of Paivikki Maria Capstick as a secretary on 1 December 2016 (1 page)
2 December 2016	Termination of appointment of Paivikki Maria Capstick as a secretary on 1 December 2016 (1 page)
2 December 2016	Appointment of Mr Dominic Trevor Piearce as a secretary on 1 December 2016 (2 pages)
28 June 2016	Registration of charge SC0143200005, created on 16 June 2016 (20 pages)
28 June 2016	Registration of charge SC0143200005, created on 16 June 2016 (20 pages)
25 June 2016	Satisfaction of charge 4 in full (4 pages)
25 June 2016	Satisfaction of charge 4 in full (4 pages)
31 May 2016	Accounts for a medium company made up to 31 December 2015 (23 pages)
31 May 2016	Accounts for a medium company made up to 31 December 2015 (23 pages)
1 April 2016	Director's details changed for Mr Graham Richard Hogben on 1 July 2015 (2 pages)
1 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 455,001 (6 pages)
1 April 2016	Director's details changed for Mr Graham Richard Hogben on 1 July 2015 (2 pages)
1 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 455,001 (6 pages)
13 January 2016	Second filing of AR01 previously delivered to Companies House made up to 21 March 2015 (18 pages)
13 January 2016	Second filing of AR01 previously delivered to Companies House made up to 21 March 2015 (18 pages)
24 April 2015	Accounts for a medium company made up to 31 December 2014 (17 pages)
24 April 2015	Accounts for a medium company made up to 31 December 2014 (17 pages)
26 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 455,001 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 13/01/2016 (6 pages)
26 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 455,001 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 13/01/2016 (6 pages)
26 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 455,001 (6 pages)
23 December 2014	Appointment of Mr Jean-Marie Henri Becker as a director on 28 July 2014 (2 pages)
23 December 2014	Appointment of Mr Jean-Marie Henri Becker as a director on 28 July 2014 (2 pages)
23 December 2014	Appointment of Mrs Paivikki Maria Capstick as a secretary on 1 August 2014 (2 pages)
23 December 2014	Appointment of Mrs Paivikki Maria Capstick as a secretary on 1 August 2014 (2 pages)
23 December 2014	Termination of appointment of Graham Richard Hogben as a secretary on 1 August 2014 (1 page)
23 December 2014	Termination of appointment of Graham Richard Hogben as a secretary on 1 August 2014 (1 page)
23 December 2014	Appointment of Mrs Paivikki Maria Capstick as a secretary on 1 August 2014 (2 pages)
23 December 2014	Termination of appointment of Graham Richard Hogben as a secretary on 1 August 2014 (1 page)
22 July 2014	Termination of appointment of Frank Grossmann as a director on 18 July 2014 (1 page)
22 July 2014	Termination of appointment of Frank Grossmann as a director on 18 July 2014 (1 page)
1 May 2014	Full accounts made up to 31 December 2013 (20 pages)
1 May 2014	Full accounts made up to 31 December 2013 (20 pages)
26 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 455,001 (6 pages)
26 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 455,001 (6 pages)
11 July 2013	Solvency statement dated 25/06/13 (1 page)
11 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 July 2013	Solvency statement dated 25/06/13 (1 page)
11 July 2013	Statement by directors (1 page)
11 July 2013	Statement of capital on 11 July 2013 GBP 455,001 (4 pages)
11 July 2013	Statement of capital on 11 July 2013 GBP 455,001 (4 pages)
11 July 2013	Statement by directors (1 page)
11 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 June 2013	Full accounts made up to 31 December 2012 (20 pages)
4 June 2013	Full accounts made up to 31 December 2012 (20 pages)
26 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (6 pages)
26 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (6 pages)
18 February 2013	Termination of appointment of David Ingham as a director (1 page)
18 February 2013	Termination of appointment of David Ingham as a director (1 page)
27 June 2012	Appointment of Mr Frank Grossmann as a director (2 pages)
27 June 2012	Appointment of Mr Frank Grossmann as a director (2 pages)
3 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (6 pages)
3 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (6 pages)
6 March 2012	Full accounts made up to 31 December 2011 (21 pages)
6 March 2012	Full accounts made up to 31 December 2011 (21 pages)
18 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (6 pages)
18 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (6 pages)
17 February 2011	Full accounts made up to 31 December 2010 (20 pages)
17 February 2011	Full accounts made up to 31 December 2010 (20 pages)
11 February 2011	Appointment of Mr Graham Richard Hogben as a secretary (1 page)
11 February 2011	Appointment of Mr Graham Richard Hogben as a secretary (1 page)
9 December 2010	Termination of appointment of Jeremy Grundy as a secretary (1 page)
9 December 2010	Termination of appointment of Jeremy Grundy as a secretary (1 page)
19 April 2010	Director's details changed for Graham Richard Hogben on 21 March 2010 (2 pages)
19 April 2010	Director's details changed for David Frank Ingham on 21 March 2010 (2 pages)
19 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Wolfgang Thissen on 21 March 2010 (2 pages)
19 April 2010	Director's details changed for David Frank Ingham on 21 March 2010 (2 pages)
19 April 2010	Director's details changed for Wolfgang Thissen on 21 March 2010 (2 pages)
19 April 2010	Director's details changed for Graham Richard Hogben on 21 March 2010 (2 pages)
19 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
26 February 2010	Full accounts made up to 31 December 2009 (20 pages)
26 February 2010	Full accounts made up to 31 December 2009 (20 pages)
12 February 2010	Particulars of a mortgage or charge / charge no: 4 (17 pages)
12 February 2010	Particulars of a mortgage or charge / charge no: 4 (17 pages)
16 December 2009	Auditor's resignation (2 pages)
16 December 2009	Auditor's resignation (2 pages)
24 June 2009	Full accounts made up to 31 December 2008 (24 pages)
24 June 2009	Full accounts made up to 31 December 2008 (24 pages)
24 March 2009	Return made up to 21/03/09; full list of members (4 pages)
24 March 2009	Return made up to 21/03/09; full list of members (4 pages)
7 January 2009	Full accounts made up to 31 December 2007 (24 pages)
7 January 2009	Full accounts made up to 31 December 2007 (24 pages)
12 August 2008	Registered office changed on 12/08/2008 from 144 west george street glasgow G2 2HG (1 page)
12 August 2008	Registered office changed on 12/08/2008 from 144 west george street glasgow G2 2HG (1 page)
17 April 2008	Return made up to 21/03/08; full list of members (5 pages)
17 April 2008	Return made up to 21/03/08; full list of members (5 pages)
17 April 2008	Secretary's change of particulars / jeremy grundy / 01/01/2007 (1 page)
17 April 2008	Secretary's change of particulars / jeremy grundy / 01/01/2007 (1 page)
22 August 2007	Dec mort/charge * (2 pages)
22 August 2007	Dec mort/charge * (2 pages)
14 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 June 2007	Company name changed walki wisa LIMITED\certificate issued on 12/06/07 (2 pages)
12 June 2007	Company name changed walki wisa LIMITED\certificate issued on 12/06/07 (2 pages)
17 April 2007	Return made up to 21/03/07; full list of members (7 pages)
17 April 2007	Return made up to 21/03/07; full list of members (7 pages)
17 April 2007	Full accounts made up to 31 December 2006 (22 pages)
17 April 2007	Full accounts made up to 31 December 2006 (22 pages)
23 February 2007	Dec mort/charge * (2 pages)
23 February 2007	Dec mort/charge * (2 pages)
25 October 2006	Full accounts made up to 31 December 2005 (23 pages)
25 October 2006	Full accounts made up to 31 December 2005 (23 pages)
28 July 2006	New director appointed (3 pages)
28 July 2006	New director appointed (3 pages)
13 April 2006	Return made up to 21/03/06; full list of members (7 pages)
13 April 2006	Return made up to 21/03/06; full list of members (7 pages)
13 September 2005	Full accounts made up to 31 December 2004 (17 pages)
13 September 2005	Full accounts made up to 31 December 2004 (17 pages)
31 August 2005	New director appointed (2 pages)
31 August 2005	New director appointed (2 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
20 April 2005	Return made up to 21/03/05; full list of members (8 pages)
20 April 2005	Return made up to 21/03/05; full list of members (8 pages)
4 January 2005	New director appointed (3 pages)
4 January 2005	New director appointed (3 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
5 April 2004	Full accounts made up to 31 December 2003 (17 pages)
5 April 2004	Full accounts made up to 31 December 2003 (17 pages)
29 March 2004	Return made up to 21/03/04; full list of members (8 pages)
29 March 2004	Return made up to 21/03/04; full list of members (8 pages)
9 November 2003	Full accounts made up to 31 December 2002 (17 pages)
9 November 2003	Full accounts made up to 31 December 2002 (17 pages)
23 April 2003	Return made up to 21/03/03; full list of members (8 pages)
23 April 2003	Return made up to 21/03/03; full list of members (8 pages)
14 March 2003	Auditor's resignation (1 page)
14 March 2003	Auditor's resignation (1 page)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
4 February 2003	New director appointed (2 pages)
5 November 2002	Full accounts made up to 31 December 2001 (16 pages)
5 November 2002	Full accounts made up to 31 December 2001 (16 pages)
8 May 2002	Return made up to 21/03/02; full list of members (7 pages)
8 May 2002	Return made up to 21/03/02; full list of members (7 pages)
9 May 2001	Full accounts made up to 31 December 2000 (14 pages)
9 May 2001	Full accounts made up to 31 December 2000 (14 pages)
12 April 2001	Return made up to 21/03/01; full list of members (7 pages)
12 April 2001	Return made up to 21/03/01; full list of members (7 pages)
27 April 2000	Full accounts made up to 31 December 1999 (16 pages)
27 April 2000	Full accounts made up to 31 December 1999 (16 pages)
3 April 2000	Return made up to 21/03/00; full list of members (7 pages)
3 April 2000	Return made up to 21/03/00; full list of members (7 pages)
16 November 1999	Full accounts made up to 31 December 1998 (17 pages)
16 November 1999	Full accounts made up to 31 December 1998 (17 pages)
18 March 1999	Return made up to 21/03/99; no change of members (4 pages)
18 March 1999	Return made up to 21/03/99; no change of members (4 pages)
28 September 1998	Full accounts made up to 31 December 1997 (14 pages)
28 September 1998	Full accounts made up to 31 December 1997 (14 pages)
5 May 1998	Registered office changed on 05/05/98 from: 142 st vincent street glasgow G2 5LB (1 page)
5 May 1998	Registered office changed on 05/05/98 from: 142 st vincent street glasgow G2 5LB (1 page)
28 April 1998	Return made up to 21/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 April 1998	Return made up to 21/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 June 1997	Full accounts made up to 31 December 1996 (15 pages)
23 June 1997	Full accounts made up to 31 December 1996 (15 pages)
17 March 1997	Return made up to 21/03/97; full list of members (6 pages)
17 March 1997	Return made up to 21/03/97; full list of members (6 pages)
28 June 1996	Company name changed walki converters LIMITED\certificate issued on 01/07/96 (2 pages)
28 June 1996	Company name changed walki converters LIMITED\certificate issued on 01/07/96 (2 pages)
30 May 1996	Full accounts made up to 31 December 1995 (14 pages)
30 May 1996	Full accounts made up to 31 December 1995 (14 pages)
30 March 1996	Return made up to 21/03/96; full list of members (6 pages)
30 March 1996	Return made up to 21/03/96; full list of members (6 pages)
10 May 1995	Full accounts made up to 31 December 1994 (13 pages)
10 May 1995	Return made up to 21/03/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
10 May 1995	Return made up to 21/03/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
10 May 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (161 pages)
19 August 1987	Return made up to 13/05/87; full list of members (7 pages)
19 August 1987	Full accounts made up to 31 December 1986 (14 pages)
19 August 1987	Return made up to 13/05/87; full list of members (7 pages)
19 August 1987	Full accounts made up to 31 December 1986 (14 pages)
24 March 1980	Company name changed\certificate issued on 24/03/80 (2 pages)
24 March 1980	Company name changed\certificate issued on 24/03/80 (2 pages)
21 March 1980	Company name changed\certificate issued on 21/03/80 (2 pages)
21 March 1980	Company name changed\certificate issued on 21/03/80 (2 pages)
20 March 1980	Articles of association (11 pages)
20 March 1980	Articles of association (11 pages)
20 March 1980	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
20 March 1980	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
21 June 1978	Annual return made up to 25/05/78 (5 pages)
21 June 1978	Annual return made up to 25/05/78 (5 pages)
27 July 1977	Annual return made up to 25/05/77 (5 pages)
27 July 1977	Annual return made up to 25/05/77 (5 pages)
1 June 1977	Company name changed\certificate issued on 01/06/77 (5 pages)
1 June 1977	Company name changed\certificate issued on 01/06/77 (3 pages)
26 February 1977	Annual return made up to 31/12/76 (5 pages)
26 February 1977	Annual return made up to 31/12/76 (5 pages)
14 March 1941	Memorandum of association (57 pages)
14 March 1941	Memorandum of association (57 pages)
30 September 1926	Incorporation (56 pages)
30 September 1926	Certificate of incorporation (1 page)
30 September 1926	Incorporation (56 pages)
30 September 1926	Certificate of incorporation (1 page)

Walki Limited

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