WANDLE ACCOUNTING LIMITED

Company number 04102713

Date	Type	Description	View / Download
30 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
17 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
22 Jul 2017	MR04	Satisfaction of charge 1 in full	(1 page)
12 Jul 2017	CH01	Director's details changed for Mr Mark Purser on 12 July 2017	(2 pages)
12 Jul 2017	CH03	Secretary's details changed for Mrs Joanna Petrina Purser on 12 July 2017	(1 page)
04 Jul 2017	AD01	Registered office address changed from Rotunda Point 11 Hartfield Crescent Wimbledon London SW19 3RL United Kingdom to 26 Kenilworth Avenue London SW197LW on 4 July 2017	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(6 pages)
20 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-20	(3 pages)
20 Dec 2016	TM02	Termination of appointment of Craig John Birch as a secretary on 20 December 2016	(1 page)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 25 November 2016 GBP 2	(3 pages)
03 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
24 Oct 2016	AD01	Registered office address changed from Rotunda Point 11 Hartfield Crescent Wimbledon London SW19 3RL to Rotunda Point 11 Hartfield Crescent Wimbledon London SW19 3RL on 24 October 2016	(1 page)
20 Oct 2016	CH03	Secretary's details changed for Craig John Birch on 20 October 2016	(1 page)
20 Oct 2016	CH03	Secretary's details changed for Mrs Joanna Petrina Purser on 20 October 2016	(1 page)
20 Oct 2016	AP03	Appointment of Mrs Joanna Petrina Purser as a secretary on 17 October 2016	(2 pages)
20 Oct 2016	TM01	Termination of appointment of Alexander Kuzmich Matytsyn as a director on 17 October 2016	(1 page)
20 Oct 2016	TM01	Termination of appointment of Pavel Aleksandrovich Suloev as a director on 17 October 2016	(1 page)
20 Oct 2016	TM01	Termination of appointment of Sergei Petrovich Kukura as a director on 17 October 2016	(1 page)
20 Oct 2016	TM01	Termination of appointment of Lubov Nikolaevna Khoba as a director on 17 October 2016	(1 page)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
05 Nov 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
02 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1	(8 pages)
02 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)

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