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WANIS LIMITED

Company number 00795535

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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)
08 May 2014 MR01 Registration of charge 007955350009
15 Mar 2014 MR04 Satisfaction of charge 6 in full
31 Jan 2014 AR01 Annual return made up to 31 December 2013
Statement of capital on 2014-01-31
  • GBP 10,000
03 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2012
23 Dec 2013 AA Full accounts made up to 30 June 2013
19 Nov 2013 MR01 Registration of charge 007955350008
04 Apr 2013 AA Full accounts made up to 30 June 2012
09 Jan 2013 AR01 Annual return made up to 31 December 2012
  • ANNOTATION A second filed AR01 was registered on 03/01/2014
13 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2012 SH08 Change of share class name or designation
13 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2012 AP01 Appointment of Kapil Wadhwani as a director
16 Apr 2012 TM01 Termination of appointment of Sanjay Wadhwani as a director
02 Apr 2012 AA Full accounts made up to 30 June 2011
03 Feb 2012 AR01 Annual return made up to 31 December 2011
26 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
25 Mar 2011 AA Full accounts made up to 30 June 2010
16 Mar 2011 AP01 Appointment of John Robert Payne as a director
09 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
22 Sep 2010 TM02 Termination of appointment of Uma Wadhwani as a secretary
22 Sep 2010 TM01 Termination of appointment of Uma Wadhwani as a director
30 Mar 2010 AA Full accounts made up to 30 June 2009
02 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
02 May 2009 AA Full accounts made up to 30 June 2008