- Company Overview for WANSDYKE 1 LIMITED (03965420)
- Filing history for WANSDYKE 1 LIMITED (03965420)
- People for WANSDYKE 1 LIMITED (03965420)
- Charges for WANSDYKE 1 LIMITED (03965420)
- More for WANSDYKE 1 LIMITED (03965420)
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) |
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04 Feb 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Oct 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Oct 2013 | DS01 | Application to strike the company off the register | |
19 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
03 Apr 2013 | AR01 |
Annual return made up to 31 March 2013 with full list of shareholders
Statement of capital on 2013-04-03
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21 Feb 2013 | CH01 | Director's details changed for Mr Charles Antony Lawrence Skinner on 19 February 2013 | |
12 Dec 2012 | CH01 | Director's details changed for Neil Drummond Clark on 12 December 2012 | |
12 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
02 Jul 2012 | AP01 | Appointment of Mr Adam Thomas Councell as a director on 18 June 2012 | |
28 Jun 2012 | TM01 | Termination of appointment of Harvey Jack Samson as a director on 18 June 2012 | |
17 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
17 Apr 2012 | CH03 | Secretary's details changed for Sarah Lesley Waudby on 20 March 2012 | |
03 Oct 2011 | AP01 | Appointment of Mr Harvey Jack Samson as a director on 26 September 2011 | |
07 Jul 2011 | RESOLUTIONS |
Resolutions
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30 Jun 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
17 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
15 Jun 2011 | TM01 | Termination of appointment of Edmund Marshall as a director | |
24 May 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
23 May 2011 | CH03 | Secretary's details changed for Sarah Lesley Waudby on 1 April 2010 | |
07 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
02 Sep 2010 | AD01 | Registered office address changed from Security Vaults Brockleaze Corsham Wiltshire SN13 9TL on 2 September 2010 | |
10 Aug 2010 | CH03 | Secretary's details changed for Sarah Lesley Waudby on 30 June 2010 | |
18 Jun 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
16 Jan 2010 | AP03 | Appointment of Sarah Lesley Waudby as a secretary | |
16 Jan 2010 | TM02 | Termination of appointment of Laurence Ford as a secretary |