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WYE VALLEY ENTERPRISES LIMITED

Company number 05956974

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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
02 Feb 2010 AR01 Annual return made up to 5 October 2009 with full list of shareholders
Statement of capital on 2010-02-02
  • GBP 171.5
02 Feb 2010 CH01 Director's details changed for Mr John Goddard on 1 October 2009
02 Feb 2010 CH01 Director's details changed for Vincent Francis Donatantonio on 1 October 2009
02 Feb 2010 CH02 Director's details changed for Aegf Services Limited on 1 October 2009
02 Feb 2010 CH01 Director's details changed for Richard Broadly on 1 October 2009
12 Jan 2010 TM02 Termination of appointment of Michael Tandy as a secretary
03 Nov 2009 MA Memorandum and Articles of Association
03 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2009 123 Nc inc already adjusted 05/02/09
13 Apr 2009 88(2) Ad 05/02/09 gbp si 715@0.1=71.5 gbp ic 100/171.5
13 Apr 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivision 05/02/2009
24 Feb 2009 288a Director appointed vincent donatantonio
12 Feb 2009 288a Director appointed aegf services LIMITED
06 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
08 Dec 2008 AA Accounts for a medium company made up to 31 October 2008
22 Oct 2008 363a Return made up to 05/10/08; full list of members
09 Sep 2008 AA Accounts for a small company made up to 31 October 2007
28 Feb 2008 395 Particulars of a mortgage or charge / charge no: 2
11 Feb 2008 225 Accounting reference date extended from 30/04/07 to 31/10/07
10 Dec 2007 363a Return made up to 05/10/07; full list of members
13 Aug 2007 288a New secretary appointed
13 Aug 2007 288b Secretary resigned
15 May 2007 288a New secretary appointed