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WELLSERVE FINANCIAL LIMITED

Company number 02849732

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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)
25 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2017 DS01 Application to strike the company off the register
05 Sep 2016 CH01 Director's details changed for Mr Stephen David Scott on 1 March 2016
05 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
16 May 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 102
03 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 102
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 102
29 Jul 2013 TM01 Termination of appointment of Andrew Meade as a director
29 Jul 2013 TM01 Termination of appointment of Robert Mckenzie as a director
20 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Mar 2012 SH01 Statement of capital following an allotment of shares on 21 February 2012
  • GBP 102
05 Mar 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
23 May 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
27 Sep 2010 AP01 Appointment of Mr Andrew Paul Meade as a director
27 Sep 2010 AP01 Appointment of Mr Robert Ian Mckenzie as a director
27 Sep 2010 CH04 Secretary's details changed for Wig & Pen Services Limited on 1 January 2010