- Company Overview for WELWYN (OVERSEAS) LIMITED (01151314)
- Filing history for WELWYN (OVERSEAS) LIMITED (01151314)
- People for WELWYN (OVERSEAS) LIMITED (01151314)
- Insolvency for WELWYN (OVERSEAS) LIMITED (01151314)
- More for WELWYN (OVERSEAS) LIMITED (01151314)
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) |
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03 Dec 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Sep 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
19 Dec 2011 | 600 | Appointment of a voluntary liquidator | |
19 Dec 2011 | 4.70 | Declaration of solvency | |
19 Dec 2011 | RESOLUTIONS |
Resolutions
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|
17 Nov 2011 | AP01 | Appointment of Sameet Vohra as a director on 14 November 2011 | |
17 Nov 2011 | TM01 | Termination of appointment of Shatish Damodar Dasani as a director on 14 November 2011 | |
08 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
01 Feb 2011 | AR01 |
Annual return made up to 22 January 2011 with full list of shareholders
Statement of capital on 2011-02-01
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26 May 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
18 May 2010 | CH01 | Director's details changed for Paul Felbeck on 18 May 2010 | |
10 Feb 2010 | AR01 | Annual return made up to 22 January 2010 with full list of shareholders | |
14 Oct 2009 | CH01 | Director's details changed | |
14 Oct 2009 | CH03 | Secretary's details changed for Wendy Jill Sharp on 1 October 2009 | |
14 Oct 2009 | CH01 | Director's details changed for Shatish Damodar Dasani on 1 October 2009 | |
13 Oct 2009 | CH01 | Director's details changed for Paul Felbeck on 1 October 2009 | |
14 Jul 2009 | AA | Accounts made up to 31 December 2008 | |
28 Jan 2009 | 363a | Return made up to 22/01/09; full list of members | |
14 Aug 2008 | 288a | Director appointed shatish damodar dasani | |
14 Aug 2008 | 288b | Appointment Terminated Director roderick weaver | |
23 May 2008 | AA | Accounts made up to 31 December 2007 | |
23 Jan 2008 | 363a | Return made up to 22/01/08; full list of members | |
14 Jun 2007 | AA | Accounts made up to 31 December 2006 | |
23 Jan 2007 | 363a | Return made up to 22/01/07; full list of members | |
10 Dec 2006 | 288a | New secretary appointed;new director appointed |