WEALTH SOFTWARE LIMITED

Company number 04014775

Date	Type	Description	View / Download
26 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
13 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders Statement of capital on 2012-06-13 GBP 2	(5 pages)
12 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
15 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
09 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(5 pages)
01 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
14 Jul 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(5 pages)
27 May 2010	AP03	Appointment of David George Carruthers as a secretary	(3 pages)
25 May 2010	AP01	Appointment of Constantine Pangalos Christodoulou as a director	(3 pages)
25 May 2010	TM02	Termination of appointment of Andre Klanga as a secretary	(2 pages)
24 May 2010	TM01	Termination of appointment of Bryan Bailey as a director	(2 pages)
19 May 2010	TM01	Termination of appointment of Athena Pappa as a director	(2 pages)
09 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
25 Jun 2009	363a	Return made up to 09/06/09; full list of members	(4 pages)
25 Jun 2009	353	Location of register of members	(1 page)
25 Jun 2009	190	Location of debenture register	(1 page)
25 Jun 2009	287	Registered office changed on 25/06/2009 from c/o temenos uk LIMITED 71 fenchurch street london EC3M 4TD	(1 page)
24 Nov 2008	287	Registered office changed on 24/11/2008 from fountain house great cornbow halesowen west midlands B63 3BL	(1 page)
30 Oct 2008	AA	Accounts made up to 31 December 2007	(5 pages)
25 Sep 2008	288a	Director appointed keith stonell	(2 pages)
24 Sep 2008	288a	Secretary appointed andre klanga	(2 pages)
24 Sep 2008	288a	Director appointed bryan bailey	(2 pages)
24 Sep 2008	288a	Director appointed athena sophia pappa	(2 pages)