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WAGELEN LIMITED

Company number 05475991

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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)
10 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2011 DS01 Application to strike the company off the register
30 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
13 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
Statement of capital on 2010-07-13
  • GBP 2
13 Jul 2010 CH04 Secretary's details changed for London Secretaries Limited on 9 June 2010
25 Nov 2009 AR01 Annual return made up to 9 June 2009 with full list of shareholders
31 Oct 2009 DISS40 Compulsory strike-off action has been discontinued
29 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
26 Oct 2009 AAMD Amended total exemption full accounts made up to 31 December 2007
26 Oct 2009 AAMD Amended total exemption full accounts made up to 31 December 2006
26 Oct 2009 AAMD Amended total exemption full accounts made up to 31 December 2005
13 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2008 363a Return made up to 09/06/08; full list of members
22 May 2008 AA Accounts made up to 31 December 2007
12 Jun 2007 363a Return made up to 09/06/07; full list of members
25 Apr 2007 AA Accounts made up to 31 December 2006
26 Jun 2006 363a Return made up to 09/06/06; full list of members
02 May 2006 AA Accounts made up to 31 December 2005
16 Aug 2005 288b Director resigned
16 Aug 2005 288a New director appointed
04 Jul 2005 225 Accounting reference date shortened from 30/06/06 to 31/12/05
04 Jul 2005 88(2)R Ad 10/06/05--------- £ si 1@1=1 £ ic 1/2
04 Jul 2005 288b Director resigned
04 Jul 2005 288b Secretary resigned