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WALPAY UK LIMITED

Company number 04904322

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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)
20 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2013 DS01 Application to strike the company off the register
08 Mar 2013 TM01 Termination of appointment of David John Deneys Vanrenen as a director on 31 December 2012
08 Mar 2013 TM01 Termination of appointment of Henry O'sullivan as a director on 31 December 2012
09 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
Statement of capital on 2012-10-09
  • GBP 177.493
09 May 2012 AA Accounts for a small company made up to 30 June 2011
27 Apr 2012 AA01 Current accounting period extended from 30 June 2012 to 31 December 2012
23 Nov 2011 AD01 Registered office address changed from 2nd Floor 71 Broadwick Street London W1F 9QF on 23 November 2011
19 Oct 2011 AP01 Appointment of Mr Roy Philip Harding as a director on 18 October 2011
17 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
04 Oct 2011 CERTNM Company name changed waltech LIMITED\certificate issued on 04/10/11
  • RES15 ‐ Change company name resolution on 2011-09-28
04 Oct 2011 CONNOT Change of name notice
09 Sep 2011 TM01 Termination of appointment of Hugh Ronald Peter Reynolds as a director on 31 August 2011
10 May 2011 TM01 Termination of appointment of Nigel Tose as a director
22 Feb 2011 AA Full accounts made up to 30 June 2010
28 Jan 2011 AR01 Annual return made up to 18 September 2010 with full list of shareholders
23 Jan 2011 CH01 Director's details changed for David John Deneys Vanrenen on 18 September 2010
23 Jan 2011 CH01 Director's details changed for Nigel Leigh Tose on 18 September 2010
23 Jan 2011 CH01 Director's details changed for Henry O'sullivan on 18 September 2010
14 Jan 2010 AA Full accounts made up to 30 June 2009
21 Dec 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
15 Jul 2009 53 Application for reregistration from PLC to private
15 Jul 2009 MAR Re-registration of Memorandum and Articles
15 Jul 2009 CERT10 Certificate of re-registration from Public Limited Company to Private