WYVERN INNLEISURE UK LIMITED

Company number 05131786

Date	Type	Description	View / Download
02 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Nov 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Nov 2009	DS01	Application to strike the company off the register	(3 pages)
08 Sep 2009	SH20	Statement by Directors	(1 page)
08 Sep 2009	MISC	Memorandum of capital - processed 08/0809	(1 page)
08 Sep 2009	CAP-SS	Solvency Statement dated 04/09/09	(1 page)
08 Sep 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Jul 2009	363a	Return made up to 18/05/09; full list of members	(3 pages)
04 Jun 2009	AA	Total exemption full accounts made up to 31 October 2008	(7 pages)
03 Jul 2008	363a	Return made up to 18/05/08; full list of members	(3 pages)
28 May 2008	AA	Total exemption full accounts made up to 31 October 2007	(9 pages)
30 Aug 2007	AA	Total exemption full accounts made up to 31 October 2006	(13 pages)
15 Jun 2007	363a	Return made up to 18/05/07; full list of members	(2 pages)
07 Jul 2006	363a	Return made up to 18/05/06; full list of members	(2 pages)
21 Mar 2006	AA	Total exemption full accounts made up to 31 October 2005	(13 pages)
16 Jun 2005	363s	Return made up to 18/05/05; full list of members	(3 pages)
18 Mar 2005	225	Accounting reference date extended from 31/05/05 to 31/10/05	(1 page)
26 Oct 2004	123	Nc inc already adjusted 01/07/04	(1 page)
26 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Sep 2004	287	Registered office changed on 09/09/04 from: 16 churchill way cardiff CF10 2DX	(1 page)
06 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
06 Jul 2004	288b	Director resigned	(1 page)
06 Jul 2004	288b	Secretary resigned	(1 page)
06 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)

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