WAMBO LIMITED

Company number 04603575

Date	Type	Description	View / Download
26 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
23 Oct 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders Statement of capital on 2012-10-23 GBP 125,000	(5 pages)
22 Oct 2012	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)
02 Oct 2012	AP03	Appointment of Mr Charles Anelay as a secretary on 1 August 2012	(1 page)
02 Oct 2012	TM02	Termination of appointment of Vernon Carter as a secretary on 1 August 2012	(1 page)
02 Oct 2012	TM01	Termination of appointment of Vernon Carter as a director on 1 August 2012	(1 page)
10 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(6 pages)
26 Oct 2011	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
04 Aug 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-08-01	(3 pages)
03 Aug 2011	AD01	Registered office address changed from Murton Way Osbaldwick York North Yorkshire YO19 5UW on 3 August 2011	(1 page)
03 Aug 2011	AA01	Previous accounting period extended from 30 June 2011 to 31 July 2011	(1 page)
28 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
05 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(6 pages)
06 Apr 2010	AP03	Appointment of Mr Vernon Carter as a secretary	(1 page)
06 Apr 2010	TM01	Termination of appointment of Stephen Brown as a director	(1 page)
06 Apr 2010	TM02	Termination of appointment of Stephen Brown as a secretary	(1 page)
22 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(3 pages)
15 Dec 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	(8 pages)
15 Dec 2009	CH01	Director's details changed for Mr Stephen Paul Brown on 1 October 2009	(2 pages)
15 Dec 2009	CH03	Secretary's details changed for Mr Stephen Paul Brown on 1 October 2009	(1 page)
15 Dec 2009	CH01	Director's details changed for Mr Timothy Donlon on 1 October 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Mr Vernon Carter on 1 October 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Charles Thomas Anelay on 1 October 2009	(2 pages)