- Company Overview for WARDAG CORPORATION LIMITED (05594126)
- Filing history for WARDAG CORPORATION LIMITED (05594126)
- People for WARDAG CORPORATION LIMITED (05594126)
- Charges for WARDAG CORPORATION LIMITED (05594126)
- More for WARDAG CORPORATION LIMITED (05594126)
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) |
---|---|---|---|
08 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
20 Mar 2012 | AR01 | Annual return made up to 14 November 2011 with full list of shareholders | |
17 Mar 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
15 Mar 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
13 Mar 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Mar 2011 | AA | Total exemption full accounts made up to 31 March 2010 | |
09 Feb 2011 | AR01 | Annual return made up to 14 November 2010 with full list of shareholders | |
30 Mar 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
11 Dec 2009 | AR01 | Annual return made up to 14 November 2009 with full list of shareholders | |
16 Mar 2009 | 363a | Return made up to 17/10/08; full list of members | |
26 Nov 2008 | AA | Total exemption full accounts made up to 31 March 2008 | |
12 Feb 2008 | 363s | Return made up to 17/10/07; full list of members | |
03 Jul 2007 | AA | Accounts for a dormant company made up to 31 October 2006 | |
03 Jul 2007 | 225 | Accounting reference date extended from 31/10/07 to 31/03/08 | |
12 Dec 2006 | 363s | Return made up to 17/10/06; full list of members | |
13 Oct 2006 | 395 | Particulars of mortgage/charge | |
25 Aug 2006 | RESOLUTIONS |
Resolutions
|
|
26 Jul 2006 | 88(2)R | Ad 17/10/05-31/03/06 £ si 1000@1=1000 £ ic 1/1001 | |
26 Jul 2006 | 287 | Registered office changed on 26/07/06 from: 760-770 romford road london E12 6BU | |
27 Oct 2005 | 288a | New director appointed | |
27 Oct 2005 | 288a | New secretary appointed | |
27 Oct 2005 | 287 | Registered office changed on 27/10/05 from: 47/49 green lane northwood middlesex HA6 3AE | |
27 Oct 2005 | 288b | Secretary resigned | |
27 Oct 2005 | 288b | Director resigned | |
17 Oct 2005 | NEWINC | Incorporation |