WALPAY UK LIMITED

Company number 04904322

Date	Type	Description	View / Download
20 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
08 Mar 2013	TM01	Termination of appointment of David John Deneys Vanrenen as a director on 31 December 2012	(1 page)
08 Mar 2013	TM01	Termination of appointment of Henry O'sullivan as a director on 31 December 2012	(1 page)
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	(5 pages)
09 May 2012	AA	Accounts for a small company made up to 30 June 2011	(7 pages)
27 Apr 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	(1 page)
23 Nov 2011	AD01	Registered office address changed from 2nd Floor 71 Broadwick Street London W1F 9QF on 23 November 2011	(1 page)
19 Oct 2011	AP01	Appointment of Mr Roy Philip Harding as a director on 18 October 2011	(2 pages)
17 Oct 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(14 pages)
04 Oct 2011	CERTNM	Company name changed waltech LIMITED\certificate issued on 04/10/11 RES15 ‐ Change company name resolution on 2011-09-28	(2 pages)
04 Oct 2011	CONNOT	Change of name notice	(2 pages)
09 Sep 2011	TM01	Termination of appointment of Hugh Ronald Peter Reynolds as a director on 31 August 2011	(1 page)
10 May 2011	TM01	Termination of appointment of Nigel Tose as a director	(1 page)
22 Feb 2011	AA	Full accounts made up to 30 June 2010	(15 pages)
28 Jan 2011	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(16 pages)
23 Jan 2011	CH01	Director's details changed for David John Deneys Vanrenen on 18 September 2010	(2 pages)
23 Jan 2011	CH01	Director's details changed for Nigel Leigh Tose on 18 September 2010	(2 pages)
23 Jan 2011	CH01	Director's details changed for Henry O'sullivan on 18 September 2010	(2 pages)
14 Jan 2010	AA	Full accounts made up to 30 June 2009	(17 pages)
21 Dec 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	(55 pages)
15 Jul 2009	MAR	Re-registration of Memorandum and Articles	(9 pages)
15 Jul 2009	53	Application for reregistration from PLC to private	(1 page)
15 Jul 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)