WOKINGHAM DENMARK STREET ONE LIMITED

Company number 04316990

Date	Type	Description	View / Download
14 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
21 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders Statement of capital on 2013-05-21 GBP 1	(5 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
20 Jul 2012	AP01	Appointment of Jin-Wee Tan as a director on 18 July 2012	(2 pages)
17 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(5 pages)
26 Mar 2012	AD03	Register(s) moved to registered inspection location	(1 page)
26 Mar 2012	AD02	Register inspection address has been changed	(1 page)
08 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
26 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(4 pages)
11 Oct 2010	AP04	Appointment of Friends Life Secretarial Services Limited as a secretary	(3 pages)
11 Oct 2010	AP01	Appointment of Michael Robert Kipling as a director	(3 pages)
11 Oct 2010	AP01	Appointment of Mark Richard Beavis Versey as a director	(3 pages)
11 Oct 2010	TM02	Termination of appointment of Jeremy Small as a secretary	(2 pages)
11 Oct 2010	TM01	Termination of appointment of Richard Pinnock as a director	(2 pages)
11 Oct 2010	TM01	Termination of appointment of Robert Awford as a director	(2 pages)
11 Oct 2010	AD01	Registered office address changed from 5 Old Broad Street London EC2N 1AD on 11 October 2010	(2 pages)
24 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
13 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(4 pages)
26 Apr 2010	CH03	Secretary's details changed for Jeremy Peter Small on 23 April 2010	(1 page)
18 Feb 2010	AP01	Appointment of Robert Francis Awford as a director	(3 pages)
12 Jan 2010	TM01	Termination of appointment of Stephen Smith as a director	(1 page)
10 Sep 2009	AA	Accounts made up to 31 December 2008	(5 pages)
14 May 2009	363a	Return made up to 23/04/09; full list of members	(3 pages)