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WAPCLEAR LIMITED

Company number 03995419

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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)
27 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2010 AD01 Registered office address changed from 186 Hammersmith Road London W6 7DJ on 10 August 2010
10 Aug 2010 CH04 Secretary's details changed for Appleton Secretaries Limited on 30 July 2010
09 Aug 2010 CH02 Director's details changed for Appleton Directors Limited on 2 August 2010
04 Jun 2010 AA Accounts for a dormant company made up to 31 May 2010
20 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
Statement of capital on 2010-05-20
  • GBP 1
20 May 2010 CH01 Director's details changed for Mr Paul Hodkinson on 17 May 2010
20 May 2010 CH02 Director's details changed for Appleton Directors Limited on 17 May 2010
20 May 2010 CH04 Secretary's details changed for Appleton Secretaries Limited on 17 May 2010
10 Jun 2009 AA Accounts made up to 31 May 2009
10 Jun 2009 288a Director appointed mr paul hodkinson
09 Jun 2009 363a Return made up to 17/05/09; full list of members
06 Jun 2008 363a Return made up to 17/05/08; full list of members
06 Jun 2008 AA Accounts made up to 31 May 2008
21 Jun 2007 363a Return made up to 17/05/07; full list of members
20 Jun 2007 AA Accounts made up to 31 May 2007
07 Jun 2006 AA Accounts made up to 31 May 2006
18 May 2006 363a Return made up to 17/05/06; full list of members
13 Jun 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Jun 2005 AA Accounts made up to 31 May 2005
06 Jun 2005 363s Return made up to 17/05/05; full list of members
08 Jun 2004 363s Return made up to 17/05/04; full list of members
08 Jun 2004 AA Accounts made up to 31 May 2004
08 Jun 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors