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WAYMARK LIMITED

Company number 03173911

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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)
20 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2013 DS01 Application to strike the company off the register
15 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
Statement of capital on 2013-03-15
  • GBP 1
15 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
31 Jan 2012 AA Accounts for a dormant company made up to 30 September 2011
06 Apr 2011 AA Full accounts made up to 30 September 2010
22 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
28 Feb 2011 CH01 Director's details changed for Retseltsitsoe Eisenhower Monaheng on 28 February 2011
02 Sep 2010 TM01 Termination of appointment of Carinus Roux as a director
13 Aug 2010 CH04 Secretary's details changed for Cargil Management Services Limited on 10 August 2010
16 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
16 Feb 2010 AA Full accounts made up to 30 September 2009
18 May 2009 AA Full accounts made up to 30 September 2008
23 Mar 2009 363a Return made up to 15/03/09; full list of members
01 Sep 2008 288b Appointment Terminated Director francois le roux
16 Apr 2008 363a Return made up to 15/03/08; full list of members
18 Mar 2008 AA Accounts for a small company made up to 30 September 2007
19 Dec 2007 225 Accounting reference date shortened from 28/02/08 to 30/09/07
30 May 2007 AA Accounts for a small company made up to 28 February 2007
24 Mar 2007 363a Return made up to 15/03/07; full list of members
08 Nov 2006 287 Registered office changed on 08/11/06 from: 90 gloucester place london W1U 6EH
11 Aug 2006 AA Full accounts made up to 28 February 2006
29 Mar 2006 363a Return made up to 15/03/06; full list of members
11 Oct 2005 AA Full accounts made up to 28 February 2005