WAAGE JEWELLERY LTD

Company number 04742614

Date	Type	Description	View / Download
29 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Oct 2012	4.43	Notice of final account prior to dissolution	(1 page)
17 Nov 2009	4.31	Appointment of a liquidator	(1 page)
06 Nov 2009	AD01	Registered office address changed from , 23 the Grange, Holloway Drive, Virginia Park Virginia Water, GU25 4st on 6 November 2009	(1 page)
22 May 2009	COCOMP	Order of court to wind up	(2 pages)
16 Feb 2009	288b	Appointment Terminated Secretary petra putzier	(1 page)
07 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(5 pages)
08 May 2008	363a	Return made up to 23/04/08; full list of members	(4 pages)
14 Apr 2008	363a	Return made up to 23/04/07; full list of members	(4 pages)
13 Feb 2008	287	Registered office changed on 13/02/08 from: braywood, 1 claremont avenue, camberley, surrey GU15 2DR	(1 page)
07 Feb 2008	288a	New secretary appointed	(2 pages)
21 Jan 2008	288b	Secretary resigned	(1 page)
18 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	(7 pages)
30 Jan 2007	288b	Director resigned	(1 page)
11 Jan 2007	288c	Director's particulars changed	(1 page)
10 Jan 2007	288c	Director's particulars changed	(1 page)
21 Dec 2006	363s	Return made up to 23/04/06; full list of members	(9 pages)
06 Apr 2006	AA	Total exemption full accounts made up to 31 December 2005	(7 pages)
16 Mar 2006	AA	Total exemption full accounts made up to 30 April 2005	(5 pages)
20 May 2005	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
19 Apr 2005	363s	Return made up to 23/04/05; full list of members	(9 pages)
22 Feb 2005	288a	New director appointed	(2 pages)
21 Jan 2005	88(2)R	Ad 03/12/04--------- £ si 98@1=98 £ ic 2/100	(2 pages)
13 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities