WARDLAW (1989) LIMITED

Company number 00688495

Date	Type	Description	View / Download
05 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
26 Jan 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
26 Jan 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 100	(4 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
28 May 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 May 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 100	(4 pages)
22 May 2014	AD01	Registered office address changed from C/O Gates and Partners Llp 5Th Floor Capital House 85 King William Street London EC4N 7BL on 22 May 2014	(1 page)
20 May 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Aug 2013	AP01	Appointment of Manraj Bindra as a director	(3 pages)
07 Aug 2013	TM01	Termination of appointment of Tania Sanders as a director	(2 pages)
07 Aug 2013	TM01	Termination of appointment of Paul Turner as a director	(2 pages)
07 Aug 2013	TM01	Termination of appointment of Ian Perkins as a director	(2 pages)
07 Aug 2013	TM01	Termination of appointment of Edzo Wisman as a director	(2 pages)
07 Aug 2013	AD01	Registered office address changed from 1 Berkeley Street Mayfair London Uk W1J 8DJ United Kingdom on 7 August 2013	(2 pages)
07 Aug 2013	AP03	Appointment of Saseendran Nambiar as a secretary	(4 pages)
07 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
28 Jan 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(4 pages)
28 Jun 2012	AP01	Appointment of Mrs Tania Peta Sanders as a director	(2 pages)
28 Jun 2012	AP01	Appointment of Mr Paul Turner as a director	(2 pages)
28 Jun 2012	AP01	Appointment of Mr Ian Richard Brice Perkins as a director	(2 pages)
27 Jun 2012	AP01	Appointment of Mr Edzo Lammert Wisman as a director	(2 pages)
27 Jun 2012	TM01	Termination of appointment of Emma Priestley as a director	(1 page)
27 Jun 2012	TM01	Termination of appointment of Geoffrey White as a director	(1 page)