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WELLARD SECURITIES

Company number 00475161

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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)
16 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2009 SOAS(A) Voluntary strike-off action has been suspended
29 May 2009 288a Secretary appointed ndiana ekpo
21 May 2009 288b Appointment Terminated Secretary rebecca scudamore
17 Feb 2009 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2009 652a Application for striking-off
02 Feb 2009 363a Return made up to 31/12/08; full list of members
01 Dec 2008 288b Appointment Terminated Director nigel webb
01 Dec 2008 288b Appointment Terminated Director graham roberts
01 Dec 2008 288b Appointment Terminated Director andrew jones
01 Dec 2008 288b Appointment Terminated Director timothy roberts
01 Dec 2008 288b Appointment Terminated Director peter clarke
01 Dec 2008 288b Appointment Terminated Director stephen hester
01 Dec 2008 288b Appointment Terminated Director anthony braine
01 Dec 2008 288b Appointment Terminated Director sarah barzycki
01 Dec 2008 288b Appointment Terminated Director lucinda bell
25 Nov 2008 MISC Memorandum of capital -processed 25/11/08, reducing issd cap from £12927233 to £1. date of res 10/11/08
25 Nov 2008 CAP-SS Solvency Statement dated 10/11/08
25 Nov 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Sep 2008 49(1) Application for reregistration from LTD to UNLTD
17 Sep 2008 49(8)(b) Declaration of assent for reregistration to UNLTD
17 Sep 2008 49(8)(a) Members' assent for rereg from LTD to UNLTD
17 Sep 2008 MAR Re-registration of Memorandum and Articles
17 Sep 2008 CERT3 Certificate of re-registration from Limited to Unlimited