WT BEVERAGES LIMITED

Company number 03875951

Date	Type	Description	View / Download
14 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Feb 2011	DS01	Application to strike the company off the register	(3 pages)
22 Sep 2010	AP01	Appointment of Srinivas Venkatesh as a director	(3 pages)
31 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
31 Aug 2010	CC04	Statement of company's objects	(2 pages)
25 Aug 2010	AP01	Appointment of Mr Hugh Joseph Cushing as a director	(2 pages)
24 Aug 2010	AP01	Appointment of Mr Christopher John Fahy as a director	(2 pages)
24 Aug 2010	AP01	Appointment of Mr Paul Alexander Little as a director	(2 pages)
23 Aug 2010	TM01	Termination of appointment of Srinivasan Venkatesh as a director	(1 page)
23 Aug 2010	TM02	Termination of appointment of Srinivasan Venkatesh as a secretary	(1 page)
23 Aug 2010	AA01	Previous accounting period shortened from 31 August 2010 to 19 August 2010	(1 page)
23 Aug 2010	AD01	Registered office address changed from Unit 3 Skyport Drive Harmondsworth West Drayton Middlesex UB7 0LB on 23 August 2010	(1 page)
02 Feb 2010	AR01	Annual return made up to 7 December 2009 with full list of shareholders Statement of capital on 2010-02-02 GBP 2	(14 pages)
07 Dec 2009	AA	Full accounts made up to 31 August 2009	(6 pages)
09 Jul 2009	MA	Memorandum and Articles of Association	(12 pages)
04 Jul 2009	CERTNM	Company name changed w t warehousing and distribution LIMITED\certificate issued on 07/07/09	(2 pages)
02 Apr 2009	AA	Full accounts made up to 31 August 2008	(6 pages)
24 Feb 2009	363a	Return made up to 09/11/08; full list of members	(3 pages)
27 May 2008	AA	Full accounts made up to 31 August 2007	(6 pages)
13 Nov 2007	363s	Return made up to 09/11/07; no change of members	(7 pages)
09 Jul 2007	AA	Full accounts made up to 31 August 2006	(6 pages)
21 Nov 2006	363s	Return made up to 09/11/06; full list of members	(7 pages)
04 May 2006	AA	Full accounts made up to 31 August 2005	(6 pages)
16 Dec 2005	363s	Return made up to 09/11/05; full list of members	(7 pages)