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WENDALE SERVICES GROUP LIMITED

Company number 03662264

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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)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2014 DS01 Application to strike the company off the register
12 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
21 Jan 2014 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
22 Jul 2013 TM01 Termination of appointment of Betty Mathews as a director on 4 July 2013
22 Jul 2013 AD01 Registered office address changed from 4 Glen Court Canada Road Byfleet Surrey KT14 7JL on 22 July 2013
22 Jul 2013 AP01 Appointment of Ms Samantha Jane Osborne as a director on 4 July 2013
22 Jul 2013 AP01 Appointment of Mr Christopher Joseph Martin Gilbey as a director on 4 July 2013
22 Jul 2013 TM02 Termination of appointment of Dina Parker as a secretary on 4 July 2013
09 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
18 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
18 Dec 2012 CH01 Director's details changed for Betty Mathews on 1 October 2012
22 Dec 2011 AA
28 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
24 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
11 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
18 Oct 2010 AA
20 Jan 2010 AA
10 Dec 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Betty Mathews on 9 December 2009
09 Jan 2009 AA
20 Nov 2008 363a Return made up to 05/11/08; full list of members
24 Jan 2008 288b Secretary resigned;director resigned