WANADOO LIMITED

Company number 03796396

Date	Type	Description	View / Download
02 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Oct 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
16 Jul 2010	AD02	Register inspection address has been changed	(2 pages)
25 Jun 2010	AD01	Registered office address changed from St. James Court Great Park Road Almondsbury Park Bradley Stoke Bristol BS32 4QJ on 25 June 2010	(2 pages)
22 Jun 2010	600	Appointment of a voluntary liquidator	(1 page)
22 Jun 2010	LIQ MISC RES	Resolution INSOLVENCY:liquidators remuneration	(1 page)
22 Jun 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-11	(1 page)
21 Jun 2010	4.70	Declaration of solvency	(3 pages)
16 Apr 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders Statement of capital on 2010-04-16 GBP 301,352,446	(5 pages)
06 Apr 2010	TM01	Termination of appointment of Gavin Moore as a director	(1 page)
06 Apr 2010	AP01	Appointment of Johan Van Den Cruijce as a director	(2 pages)
06 Apr 2010	TM01	Termination of appointment of Michael Newnham as a director	(1 page)
01 Apr 2010	AP01	Appointment of Sian Williams as a director	(2 pages)
22 Mar 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
27 Nov 2009	CH01	Director's details changed for Gavin Robert John Moore on 23 November 2009	(2 pages)
27 Nov 2009	CH03	Secretary's details changed for Colin Caldwell on 23 November 2009	(1 page)
06 Nov 2009	CH03	Secretary's details changed for Charles Mowat on 6 November 2009	(1 page)
04 Nov 2009	CH01	Director's details changed for Michael David Newnham on 4 November 2009	(2 pages)
17 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
15 Jul 2009	88(2)	Ad 15/07/09-15/07/09 gbp si 45100000@1=45100000 gbp ic 256252446/301352446	(2 pages)
30 Jun 2009	363a	Return made up to 20/06/09; full list of members	(5 pages)
05 Mar 2009	287	Registered office changed on 05/03/2009 from 12 lathcoates crescent great baddow chelmsford essex CM2 7LU	(1 page)
11 Nov 2008	128(3)	Statement of rights variation attached to shares	(1 page)
11 Nov 2008	123	Gbp nc 290499689/690199689 30/10/08	(1 page)
11 Nov 2008	122	Conso div	(1 page)