WASELEY THIRTEEN LIMITED

Company number 03040912

Date	Type	Description	View / Download
29 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
21 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
13 Jun 2013	SH01	Statement of capital following an allotment of shares on 13 June 2013 GBP 1,277	(3 pages)
12 Jun 2013	TM01	Termination of appointment of Mark Rainbow as a director on 7 June 2013	(1 page)
12 Jun 2013	TM01	Termination of appointment of Joel David Brook as a director on 7 June 2013	(1 page)
12 Jun 2013	TM01	Termination of appointment of Luke Logan Tait as a director on 7 June 2013	(1 page)
13 May 2013	AA	Accounts for a dormant company made up to 26 September 2012	(5 pages)
11 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(8 pages)
05 Nov 2012	AP01	Appointment of Luke Logan Tait as a director on 5 November 2012	(2 pages)
02 Jun 2012	CH01	Director's details changed for Mark Rainbow on 1 June 2012	(2 pages)
29 May 2012	TM01	Termination of appointment of Anthony John Keating as a director on 24 May 2012	(1 page)
13 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(8 pages)
04 Jan 2012	AA	Accounts for a dormant company made up to 28 September 2011	(2 pages)
17 Mar 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(8 pages)
02 Feb 2011	AA	Accounts for a dormant company made up to 29 September 2010	(2 pages)
16 Mar 2010	TM02	Termination of appointment of Jonathan Davies as a secretary	(1 page)
15 Mar 2010	AP03	Appointment of Mrs Helen Byrne as a secretary	(1 page)
12 Mar 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(6 pages)
15 Jan 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Dir permitted authorise any conflict section 175(5)(a) 30/11/2009 RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
17 Oct 2009	CH01	Director's details changed for Jonathan Owen Davies on 1 October 2009	(2 pages)
16 Oct 2009	CH03	Secretary's details changed for Jonathan Owen Davies on 1 October 2009	(1 page)
16 Oct 2009	CH01	Director's details changed for Miles Eric Collins on 1 October 2009	(2 pages)