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WMRC LIMITED

Company number 04024862

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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(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)
13 Sep 2011	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)
02 Sep 2011	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)
05 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders Statement of capital on 2011-07-05 GBP 66,933,330	View PDF Annual return made up to 28 June 2011 with full list of shareholders Statement of capital on 2011-07-05 GBP 66,933,330 - link opens in a new window - 6 pages (6 pages)
07 Jun 2011	SH19	Statement of capital on 7 June 2011 GBP 66,933,330	View PDF Statement of capital on 7 June 2011 GBP 66,933,330 - link opens in a new window - 4 pages (4 pages)
01 Jun 2011	CAP-SS	Solvency Statement dated 18/05/11	View PDF Solvency Statement dated 18/05/11 - link opens in a new window - 1 page (1 page)
01 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Re potential conflict of interest 18/05/2011 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Re potential conflict of interest 18/05/2011 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 May 2011	AA01	Current accounting period extended from 30 November 2010 to 31 May 2011	View PDF Current accounting period extended from 30 November 2010 to 31 May 2011 - link opens in a new window - 3 pages (3 pages)
21 Mar 2011	TM01	Termination of appointment of Scott Key as a director	View PDF Termination of appointment of Scott Key as a director - link opens in a new window - 1 page (1 page)
24 Nov 2010	TM01	Termination of appointment of Linda Lee as a director	View PDF Termination of appointment of Linda Lee as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 19 pages (19 pages)
04 Oct 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
04 Oct 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	AR01	Annual return made up to 28 June 2010	View PDF Annual return made up to 28 June 2010 - link opens in a new window - 17 pages (17 pages)
06 May 2010	AA	Accounts for a dormant company made up to 30 November 2009	View PDF Accounts for a dormant company made up to 30 November 2009 - link opens in a new window - 8 pages (8 pages)
07 Dec 2009	AP01	Appointment of Robert John Smith as a director	View PDF Appointment of Robert John Smith as a director - link opens in a new window - 3 pages (3 pages)
07 Dec 2009	CH01	Director's details changed for Gino Carlo Ussi on 26 October 2009	View PDF Director's details changed for Gino Carlo Ussi on 26 October 2009 - link opens in a new window - 3 pages (3 pages)
07 Dec 2009	CH01	Director's details changed for Jaspal Chahal on 26 October 2009	View PDF Director's details changed for Jaspal Chahal on 26 October 2009 - link opens in a new window - 3 pages (3 pages)
24 Aug 2009	363a	Return made up to 25/07/09; full list of members	View PDF Return made up to 25/07/09; full list of members - link opens in a new window - 6 pages (6 pages)
22 Jun 2009	AA	Accounts made up to 30 November 2008	View PDF Accounts made up to 30 November 2008 - link opens in a new window - 8 pages (8 pages)
08 Jun 2009	287	Registered office changed on 08/06/2009 from cardinal tower 12 farringdon road london EC1M 3NN	View PDF Registered office changed on 08/06/2009 from cardinal tower 12 farringdon road london EC1M 3NN - link opens in a new window - 1 page (1 page)
08 Jan 2009	288a	Director appointed scott key	View PDF Director appointed scott key - link opens in a new window - 3 pages (3 pages)
08 Jan 2009	225	Accounting reference date shortened from 31/12/2008 to 30/11/2008	View PDF Accounting reference date shortened from 31/12/2008 to 30/11/2008 - link opens in a new window - 1 page (1 page)
06 Jan 2009	288b	Appointment Terminate, Director And Secretary Michael Raymond Kargula Logged Form	View PDF Appointment Terminate, Director And Secretary Michael Raymond Kargula Logged Form - link opens in a new window - 1 page (1 page)

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