WALLBANK LIMITED

Company number 05356543

Date	Type	Description	View / Download
07 Dec 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 May 2010	AD01	Registered office address changed from 100 Clarence Gate Gardens Glentworth Street London NW1 6QP on 12 May 2010	(1 page)
31 Mar 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders Statement of capital on 2010-03-31 GBP 1	(4 pages)
31 Mar 2010	CH01	Director's details changed for Stuart John Mason on 31 March 2010	(2 pages)
04 Jun 2009	363a	Return made up to 08/02/09; full list of members	(3 pages)
26 Feb 2009	AAMD	Amended accounts made up to 31 August 2008	(6 pages)
28 Dec 2008	AA	Total exemption small company accounts made up to 31 August 2008	(9 pages)
12 Nov 2008	363a	Return made up to 08/02/08; full list of members	(3 pages)
12 Mar 2008	225	Prev ext from 28/02/2008 to 27/08/2008	(1 page)
12 Feb 2008	363a	Return made up to 08/02/07; full list of members	(2 pages)
22 Jan 2008	AA	Total exemption small company accounts made up to 28 February 2007	(6 pages)
24 Aug 2007	288b	Secretary resigned	(1 page)
04 Jan 2007	AA	Total exemption small company accounts made up to 28 February 2006	(6 pages)
31 Aug 2006	363s	Return made up to 08/02/06; full list of members	(6 pages)
15 Apr 2005	287	Registered office changed on 15/04/05 from: lyon house 160-166 borough high street london SE1 1JR	(1 page)
13 Apr 2005	288a	New secretary appointed	(2 pages)
13 Apr 2005	288a	New director appointed	(2 pages)
11 Apr 2005	288b	Secretary resigned	(1 page)
11 Apr 2005	288b	Director resigned	(1 page)
31 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 Mar 2005	287	Registered office changed on 31/03/05 from: 4 rivers house, fentiman walk hertford herts SG14 1DB	(1 page)
08 Feb 2005	NEWINC	Incorporation	(15 pages)