WRAITH FINANCE LTD

Company number 05852878

Date	Type	Description	View / Download
07 May 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jul 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
31 Mar 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders Statement of capital on 2012-03-31 EUR 50,000	(5 pages)
28 Jan 2012	AP04	Appointment of Cbc Company Secretary Ltd as a secretary on 27 January 2012	(2 pages)
28 Jan 2012	TM02	Termination of appointment of Chaplin Benedicte & Company Limited as a secretary on 27 January 2012	(1 page)
16 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
08 Apr 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 March 2011	(1 page)
05 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
04 Apr 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(4 pages)
01 Apr 2011	SH01	Statement of capital following an allotment of shares on 24 March 2011 EUR 50,000	(3 pages)
28 Mar 2011	AP01	Appointment of Mr Vyaceslav Vasko as a director	(2 pages)
28 Mar 2011	AP01	Appointment of Mr Mihaita David Mihai as a director	(2 pages)
27 Mar 2011	TM01	Termination of appointment of Fabien Suant as a director	(1 page)
17 Oct 2010	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
11 Jul 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(4 pages)
11 Jul 2010	CH04	Secretary's details changed for Chaplin Benedicte & Company Limited on 21 June 2010	(2 pages)
03 Sep 2009	AA	Accounts made up to 30 June 2009	(2 pages)
15 Jul 2009	363a	Return made up to 21/06/09; full list of members	(3 pages)
14 Oct 2008	AA	Accounts made up to 30 June 2008	(1 page)
08 Aug 2008	363a	Return made up to 21/06/08; full list of members	(3 pages)
21 May 2008	288b	Appointment Terminate, Director CBC Nominee LIMITED Logged Form	(1 page)
20 May 2008	AA	Accounts made up to 30 June 2007	(1 page)
19 May 2008	288a	Director appointed mr fabien benedicte suant	(1 page)
19 May 2008	288b	Appointment Terminated Director CBC nominee LIMITED	(1 page)