WEDLAKE SAINT LIMITED

Company number 05606811

Date	Type	Description	View / Download
10 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
25 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders Statement of capital on 2011-11-25 GBP 5	(5 pages)
28 Jun 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
27 Apr 2011	TM01	Termination of appointment of Geoffrey Woodhead as a director	(1 page)
27 Apr 2011	TM01	Termination of appointment of David Niven as a director	(1 page)
27 Apr 2011	TM02	Termination of appointment of Duncan Taylor as a secretary	(1 page)
27 Apr 2011	TM01	Termination of appointment of Nicola Tomlins as a director	(1 page)
27 Apr 2011	TM01	Termination of appointment of Duncan Taylor as a director	(1 page)
27 Apr 2011	AP01	Appointment of Gianfranco Bosi as a director	(2 pages)
27 Apr 2011	AD01	Registered office address changed from Ground Floor 17 Micawber Street City Road London N1 7TB on 27 April 2011	(1 page)
27 Apr 2011	AP04	Appointment of Pennsec Limited as a secretary	(2 pages)
17 Nov 2010	TM01	Termination of appointment of Anthony Usher as a director	(1 page)
02 Nov 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	(9 pages)
20 Nov 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	(7 pages)
20 Nov 2009	CH01	Director's details changed for Geoffrey John Woodhead on 28 October 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Mr Anthony Michael Patrick Usher on 28 October 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Mr Duncan Alexander Taylor on 28 October 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Mrs Nicola Jane Tomlins on 28 October 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for David Mathew Niven on 28 October 2009	(2 pages)
09 Nov 2009	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
20 Aug 2009	AA	Accounts made up to 31 October 2008	(2 pages)
28 Nov 2008	363a	Return made up to 28/10/08; full list of members	(5 pages)
20 Nov 2008	287	Registered office changed on 20/11/2008 from 91-93 farringdon road london EC1M 3LN	(1 page)

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