WAN UK LTD.

Company number 04311472

Date	Type	Description	View / Download
12 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Apr 2012	4.43	Notice of final account prior to dissolution	(1 page)
17 Apr 2008	287	Registered office changed on 17/04/2008 from bond partners LLP the grange 100 high street london N14 6TB	(1 page)
15 Apr 2008	4.31	Appointment of a liquidator	(1 page)
27 Oct 2005	COCOMP	Order of court to wind up	(1 page)
09 Sep 2005	4.20	Statement of affairs	(7 pages)
09 Sep 2005	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
09 Sep 2005	600	Appointment of a voluntary liquidator	(1 page)
23 Aug 2005	287	Registered office changed on 23/08/05 from: 107-112 leadenhall street london EC3A 4AH	(1 page)
24 Jun 2005	288b	Secretary resigned	(1 page)
24 Jun 2005	288b	Director resigned	(1 page)
21 Jun 2005	288a	New director appointed	(2 pages)
21 Jun 2005	288a	New secretary appointed	(2 pages)
17 May 2005	395	Particulars of mortgage/charge	(3 pages)
17 May 2005	395	Particulars of mortgage/charge	(3 pages)
17 May 2005	395	Particulars of mortgage/charge	(3 pages)
17 May 2005	395	Particulars of mortgage/charge	(3 pages)
13 May 2005	395	Particulars of mortgage/charge	(3 pages)
25 Jan 2005	288b	Director resigned	(1 page)
25 Jan 2005	288b	Director resigned	(1 page)
25 Jan 2005	288a	New director appointed	(2 pages)
11 Nov 2004	AA	Total exemption full accounts made up to 31 October 2003	(8 pages)
25 Oct 2004	363s	Return made up to 26/10/04; full list of members	(7 pages)
25 Oct 2004	363(288)	Director's particulars changed
27 Oct 2003	363s	Return made up to 26/10/03; full list of members	(7 pages)

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