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WAYGOOSE SOFTWARE LIMITED

Company number 05925233

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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)
15 Feb 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2010 AR01 Annual return made up to 5 September 2009
04 May 2009 AA Accounts made up to 31 October 2008
24 Sep 2008 363a Return made up to 05/09/08; full list of members
24 Sep 2008 288c Director and Secretary's Change of Particulars / kim davis claydon / 04/09/2008 / Title was: , now: mrs; HouseName/Number was: , now: mangreen farm; Street was: 5 the west wing, now: house; Area was: st andrews park thorpe st andrew, now: mangreen swardeston; Region was: norfolk, now: ; Post Code was: NR7 0GU, now: NR14 8DD; Country was: , now: uni
24 Sep 2008 288b Appointment Terminated Director graham spence
24 Sep 2008 288c Director's Change of Particulars / christopher davis claydon / 04/09/2008 / Title was: , now: mr; HouseName/Number was: , now: mangreen farm; Street was: 5 west wing, now: house; Area was: st andrews park, now: mangreen swardeston; Post Town was: thorpe st andrews, now: norwich; Region was: norfolk, now: ; Post Code was: NR7 0GU, now: NR14 8DD; Cou
08 Feb 2008 AA Accounts made up to 31 October 2007
17 Oct 2007 363a Return made up to 05/09/07; full list of members
24 Nov 2006 288a New secretary appointed;new director appointed
24 Nov 2006 288a New director appointed
24 Nov 2006 287 Registered office changed on 24/11/06 from: 49 ash grove enfield middlesex EN1 2LB
24 Nov 2006 225 Accounting reference date extended from 30/09/07 to 31/10/07
11 Oct 2006 288a New director appointed
15 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Sep 2006 288b Secretary resigned
15 Sep 2006 288b Director resigned
15 Sep 2006 287 Registered office changed on 15/09/06 from: the studio, st nicholas close elstree herts. WD6 3EW
05 Sep 2006 NEWINC Incorporation