WASABI ONLINE LIMITED

Company number 04491488

Date	Type	Description	View / Download
28 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 May 2012	DS01	Application to strike the company off the register	(3 pages)
08 Jan 2012	AA	Full accounts made up to 31 March 2011	(15 pages)
27 Jul 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders Statement of capital on 2011-07-27 GBP 10	(3 pages)
21 Sep 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
18 Aug 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(3 pages)
16 Jul 2010	AA01	Previous accounting period extended from 31 December 2009 to 31 March 2010	(1 page)
03 Dec 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
29 Sep 2009	363a	Return made up to 22/07/09; full list of members	(3 pages)
29 Sep 2009	288b	Appointment Terminated Director roger marris	(1 page)
29 May 2009	287	Registered office changed on 29/05/2009 from 130 shaftesbury avenue 6TH floor london W1D 5EU	(1 page)
29 May 2009	288b	Appointment Terminated Secretary philip woodhouse	(1 page)
20 May 2009	AA	Accounts for a small company made up to 31 December 2007	(10 pages)
22 Aug 2008	363a	Return made up to 22/07/08; full list of members	(3 pages)
22 Aug 2008	288c	Secretary's Change of Particulars / philip woodhouse / 05/07/2008 / Date of Birth was: none, now: 30-Jul-1958; Title was: , now: mr; HouseName/Number was: , now: 7; Street was: 1 matham road, now: onslow gardens; Post Town was: east molesey, now: thames ditton; Post Code was: KT8 0SX, now: KT7 0JJ; Country was: , now: uk; Occupation was: , now: cha	(2 pages)
22 Aug 2008	288c	Director's Change of Particulars / roger marris / 11/08/2008 / Title was: , now: mr; HouseName/Number was: , now: rosemary farm; Street was: 15 school lane, now: cottage; Area was: , now: the phygtle; Post Code was: SL9 9AT, now: SL9 0JT; Country was: , now: uk	(2 pages)
14 May 2008	MA	Memorandum and Articles of Association	(9 pages)
08 May 2008	CERTNM	Company name changed passado LTD\certificate issued on 08/05/08	(2 pages)
02 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(9 pages)
25 Oct 2007	288a	New director appointed	(2 pages)
30 Aug 2007	363s	Return made up to 22/07/07; no change of members	(7 pages)
30 Aug 2007	363(287)	Registered office changed on 30/08/07
30 Aug 2007	288a	New secretary appointed	(2 pages)
19 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)