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WYLDE INVESTMENTS LIMITED

Company number 04258610

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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)
29 Aug 2012 AD01 Registered office address changed from 59 Kimpton Avenue Brentwood Essex CM15 9HB England on 29 August 2012
26 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
03 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
02 Dec 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
02 Dec 2011 AP01 Appointment of Mr Jonathan Robert Holmes as a director
01 Dec 2011 TM01 Termination of appointment of Gary Disley as a director
22 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2010 AA Accounts for a dormant company made up to 31 July 2010
25 Oct 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
25 Oct 2010 TM01 Termination of appointment of Gary Disley as a director
25 Oct 2010 AD01 Registered office address changed from 31 Royal Exchange Threadneedle Street London EC3V 3LP on 25 October 2010
11 Oct 2010 CERTNM Company name changed gg lottery LIMITED\certificate issued on 11/10/10
  • RES15 ‐ Change company name resolution on 2010-10-11
  • NM01 ‐ Change of name by resolution
23 Apr 2010 AP01 Appointment of Mr Gary Kenneth Disley as a director
23 Apr 2010 AP01 Appointment of Mr Gary Kenneth Disley as a director
22 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
22 Apr 2010 TM01 Termination of appointment of John Holmes as a director
15 Oct 2009 AR01 Annual return made up to 25 July 2009 with full list of shareholders
12 Oct 2009 TM02 Termination of appointment of Sharon Soar as a secretary
07 May 2009 AA Accounts for a dormant company made up to 31 July 2008
18 Aug 2008 363a Return made up to 25/07/08; full list of members
08 Feb 2008 AA Accounts for a dormant company made up to 31 July 2007
15 Aug 2007 363a Return made up to 25/07/07; full list of members
15 Aug 2007 288c Director's particulars changed
15 Aug 2007 288c Director's particulars changed
14 Mar 2007 AA Accounts for a dormant company made up to 31 July 2006