WARM WERX LTD

Company number 05609704

Date	Type	Description	View / Download
01 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
21 May 2010	AR01	Annual return made up to 2 November 2009 with full list of shareholders Statement of capital on 2010-05-21 GBP 1	(4 pages)
21 May 2010	CH01	Director's details changed for Mr Peter Graham Strickland on 1 November 2009	(2 pages)
06 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
07 Oct 2009	AR01	Annual return made up to 2 November 2008 with full list of shareholders	(3 pages)
08 Sep 2009	288b	Appointment Terminated Director yupanee strickland	(1 page)
12 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(9 pages)
10 Aug 2009	CERTNM	Company name changed sunderland mobile solutions LTD\certificate issued on 11/08/09	(2 pages)
25 Feb 2009	AA	Accounts made up to 30 April 2008	(2 pages)
04 Feb 2009	288b	Appointment Terminated Secretary oakmere secretaries LTD	(1 page)
13 Dec 2007	AA	Total exemption small company accounts made up to 30 April 2007	(3 pages)
09 Nov 2007	363a	Return made up to 02/11/07; full list of members	(3 pages)
02 Jul 2007	288a	New director appointed	(1 page)
02 Jul 2007	288b	Director resigned	(1 page)
25 Jun 2007	288a	New director appointed	(1 page)
14 Feb 2007	363a	Return made up to 02/11/06; full list of members	(2 pages)
19 May 2006	225	Accounting reference date extended from 30/11/06 to 30/04/07	(1 page)
02 Nov 2005	NEWINC	Incorporation	(17 pages)