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WELTONBRIDGE LIMITED

Company number 05756609

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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)
05 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2010 DS01 Application to strike the company off the register
17 May 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
Statement of capital on 2010-05-17
  • GBP 100
30 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
03 Sep 2009 288b Appointment Terminated Secretary samantha dick
17 Aug 2009 363a Return made up to 27/03/09; full list of members; amend
26 Jun 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re writing off loan 31/03/2009
08 Apr 2009 363a Return made up to 27/03/09; full list of members
02 Feb 2009 AA Accounts made up to 31 March 2008
01 Apr 2008 363a Return made up to 27/03/08; full list of members
24 Jan 2008 AA Accounts made up to 31 March 2007
30 Apr 2007 363a Return made up to 27/03/07; full list of members
25 Jul 2006 287 Registered office changed on 25/07/06 from: ternion court 264 - 268 upper fourth street central milton keynes buckinghamshire MK9 1DP
24 Jul 2006 88(2)R Ad 31/03/06--------- £ si 300000@1=300000 £ ic 100/300100
24 Jul 2006 123 Nc inc already adjusted 30/03/06
24 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2006 288a New secretary appointed
28 Mar 2006 288b Secretary resigned
28 Mar 2006 288a New director appointed
28 Mar 2006 288b Director resigned
28 Mar 2006 88(2)R Ad 28/03/06-28/03/06 £ si 98@1.00=98 £ ic 2/100
27 Mar 2006 NEWINC Incorporation