- Company Overview for WALDO ARTIST LIMITED (05996466)
- Filing history for WALDO ARTIST LIMITED (05996466)
- People for WALDO ARTIST LIMITED (05996466)
- More for WALDO ARTIST LIMITED (05996466)
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) |
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10 Dec 2014 | AR01 |
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
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08 Dec 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
24 Jun 2014 | AP01 | Appointment of Mr. Bernd Theodor Juan Jose Hillebrand as a director | |
24 Jun 2014 | TM01 | Termination of appointment of Michael Walther as a director | |
11 Dec 2013 | AR01 |
Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
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|
08 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
27 Dec 2012 | AR01 | Annual return made up to 13 November 2012 with full list of shareholders | |
01 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
07 Apr 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
04 Apr 2012 | AR01 | Annual return made up to 13 November 2011 with full list of shareholders | |
13 Mar 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
11 Jan 2011 | AR01 | Annual return made up to 13 November 2010 with full list of shareholders | |
08 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
04 Feb 2010 | RESOLUTIONS |
Resolutions
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02 Feb 2010 | AR01 | Annual return made up to 13 November 2009 with full list of shareholders | |
02 Feb 2010 | CH01 | Director's details changed for Michael Walther on 12 November 2009 | |
02 Feb 2010 | CH04 | Secretary's details changed for Sl24 Ltd on 12 November 2009 | |
14 Nov 2009 | AA01 | Current accounting period extended from 30 November 2009 to 31 December 2009 | |
14 Nov 2009 | AA | Accounts for a dormant company made up to 30 November 2008 | |
03 Apr 2009 | 363a | Return made up to 13/11/08; no change of members | |
27 Mar 2009 | 288a | Secretary appointed SL24 LTD | |
19 Mar 2009 | 287 | Registered office changed on 19/03/2009 from the meridian 4 copthall house station square coventry west midlands CV1 2FL | |
19 Mar 2009 | 288b | Appointment terminated secretary SECSERVICE24 administration & management uk LIMITED | |
27 May 2008 | 363a | Return made up to 13/11/07; full list of members |