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WENCIA LIMITED

Company number 03978750

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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)
04 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2011 DS01 Application to strike the company off the register
10 May 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
Statement of capital on 2011-05-10
  • GBP 2
15 Jul 2010 AD01 Registered office address changed from Duke House Duke Street Woking Surrey GU21 5BA on 15 July 2010
12 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
28 May 2010 CH03 Secretary's details changed for Richard Mew on 8 July 2009
27 May 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
06 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Jul 2009 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
17 Jul 2009 363a Return made up to 26/03/09; full list of members
17 Sep 2008 CERTNM Company name changed synergetic software LIMITED\certificate issued on 18/09/08
23 May 2008 363a Return made up to 26/03/08; full list of members
16 May 2008 AA Accounts made up to 31 December 2007
24 Apr 2008 288b Appointment Terminated Secretary geoffrey smith
24 Apr 2008 288a Secretary appointed richard mew
01 Nov 2007 AA Accounts made up to 31 December 2006
30 Mar 2007 363a Return made up to 26/03/07; full list of members
18 Jul 2006 AA Accounts made up to 31 December 2005
21 Apr 2006 363a Return made up to 26/03/06; full list of members
01 Dec 2005 AA Accounts made up to 31 December 2004
20 Apr 2005 363s Return made up to 26/03/05; full list of members
10 Aug 2004 AA Accounts made up to 31 December 2003
05 Apr 2004 363s Return made up to 26/03/04; full list of members