- Company Overview for WAY AHEAD HOLDINGS LIMITED (04413528)
- Filing history for WAY AHEAD HOLDINGS LIMITED (04413528)
- People for WAY AHEAD HOLDINGS LIMITED (04413528)
- Charges for WAY AHEAD HOLDINGS LIMITED (04413528)
- More for WAY AHEAD HOLDINGS LIMITED (04413528)
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) |
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17 Jun 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Mar 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Feb 2014 | DS01 | Application to strike the company off the register | |
30 May 2013 | CH01 | Director's details changed for Mr Mark Gregory Wordsworth on 30 May 2013 | |
30 May 2013 | CH01 | Director's details changed for Mr Bishu Debabrata Chakraborty on 30 May 2013 | |
30 May 2013 | CH01 | Director's details changed for Mr Jonathan Hull on 30 May 2013 | |
30 May 2013 | CH03 | Secretary's details changed for Mr Bishu Debabrata Chakraborty on 30 May 2013 | |
15 Apr 2013 | AR01 |
Annual return made up to 10 April 2013 with full list of shareholders
Statement of capital on 2013-04-15
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10 Apr 2013 | AD01 | Registered office address changed from 22 Tower Street London WC2H 9TW on 10 April 2013 | |
27 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
12 Mar 2013 | TM01 | Termination of appointment of Barnaby Wragg as a director | |
03 Jan 2013 | AA | Full accounts made up to 1 July 2012 | |
18 Dec 2012 | CH01 | Director's details changed for Mr Barnaby William Wragg on 11 December 2012 | |
30 Oct 2012 | AP01 | Appointment of Mr Jonathan Hull as a director | |
30 Oct 2012 | AP01 | Appointment of Mr Barnaby William Wragg as a director | |
11 Apr 2012 | AR01 | Annual return made up to 10 April 2012 with full list of shareholders | |
30 Dec 2011 | AA | Full accounts made up to 3 July 2011 | |
05 Jul 2011 | TM01 | Termination of appointment of Andre Ptaszynski as a director | |
11 Apr 2011 | AR01 | Annual return made up to 10 April 2011 with full list of shareholders | |
22 Feb 2011 | AP01 | Appointment of Mr Bishu Debabrata Chakraborty as a director | |
21 Feb 2011 | AP03 | Appointment of Mr Bishu Debabrata Chakraborty as a secretary | |
10 Jan 2011 | TM01 | Termination of appointment of Howard Witts as a director | |
10 Jan 2011 | TM02 | Termination of appointment of Howard Witts as a secretary | |
30 Dec 2010 | AA | Full accounts made up to 27 June 2010 | |
13 Apr 2010 | AR01 | Annual return made up to 10 April 2010 with full list of shareholders |