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WARDAG CORPORATION LIMITED

Company number 05594126

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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)
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
  • RES13 ‐ Appt of sec & dir 18/10/05
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