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WAPONTAK LIMITED

Company number 04011125

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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)
17 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Sep 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
02 Sep 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
02 Sep 2014	SH19	Statement of capital on 2 September 2014 GBP 0.01	View PDF Statement of capital on 2 September 2014 GBP 0.01 - link opens in a new window - 4 pages (4 pages)
02 Sep 2014	CAP-SS	Solvency statement dated 21/08/14	View PDF Solvency statement dated 21/08/14 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders	View PDF Annual return made up to 8 June 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Apr 2014	AP03	Appointment of Mr Stuart Michael Sharp as a secretary on 9 April 2014	View PDF Appointment of Mr Stuart Michael Sharp as a secretary on 9 April 2014 - link opens in a new window - 2 pages (2 pages)
10 Apr 2014	TM02	Termination of appointment of David Christopher Brook as a secretary on 9 April 2014	View PDF Termination of appointment of David Christopher Brook as a secretary on 9 April 2014 - link opens in a new window - 1 page (1 page)
10 Apr 2014	TM01	Termination of appointment of David Christopher Brook as a director on 9 April 2014	View PDF Termination of appointment of David Christopher Brook as a director on 9 April 2014 - link opens in a new window - 1 page (1 page)
10 Jan 2014	AP01	Appointment of Mr Edward Cecil Wakefield as a director on 23 December 2013	View PDF Appointment of Mr Edward Cecil Wakefield as a director on 23 December 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	TM01	Termination of appointment of Christine Bower as a director on 23 December 2013	View PDF Termination of appointment of Christine Bower as a director on 23 December 2013 - link opens in a new window - 1 page (1 page)
09 Jan 2014	AP01	Appointment of Mr Oliver Charles St John Hoare as a director on 23 December 2013	View PDF Appointment of Mr Oliver Charles St John Hoare as a director on 23 December 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	TM01	Termination of appointment of Neville Jerome Lawrence as a director on 23 December 2013	View PDF Termination of appointment of Neville Jerome Lawrence as a director on 23 December 2013 - link opens in a new window - 1 page (1 page)
09 Jan 2014	TM01	Termination of appointment of Nigel James Ziff as a director on 23 December 2013	View PDF Termination of appointment of Nigel James Ziff as a director on 23 December 2013 - link opens in a new window - 1 page (1 page)
09 Jan 2014	TM01	Termination of appointment of Ajay Babubhai Kapadia as a director on 23 December 2013	View PDF Termination of appointment of Ajay Babubhai Kapadia as a director on 23 December 2013 - link opens in a new window - 1 page (1 page)
09 Jan 2014	TM01	Termination of appointment of Mukesh Babubhai Kapadia as a director on 23 December 2013	View PDF Termination of appointment of Mukesh Babubhai Kapadia as a director on 23 December 2013 - link opens in a new window - 1 page (1 page)
01 Nov 2013	AA	Full accounts made up to 31 January 2013	View PDF Full accounts made up to 31 January 2013 - link opens in a new window - 16 pages (16 pages)
11 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	View PDF Annual return made up to 8 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Oct 2012	AA	Full accounts made up to 31 January 2012	View PDF Full accounts made up to 31 January 2012 - link opens in a new window - 15 pages (15 pages)
05 Jul 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	View PDF Annual return made up to 8 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Jul 2012	SH01	Statement of capital following an allotment of shares on 14 March 2012 GBP 150,000.08	View PDF Statement of capital following an allotment of shares on 14 March 2012 GBP 150,000.08 - link opens in a new window - 3 pages (3 pages)
14 Nov 2011	AA	Full accounts made up to 31 January 2011	View PDF Full accounts made up to 31 January 2011 - link opens in a new window - 18 pages (18 pages)

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