WONDER CAPITAL LIMITED

Company number 05999800

Date	Type	Description	View / Download
22 Mar 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Dec 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Feb 2010	AR01	Annual return made up to 15 November 2009 with full list of shareholders Statement of capital on 2010-02-10 GBP 30,000,000	(4 pages)
16 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Open a foreign branch & agrees to guarantee £30,000,000 19/10/2009 RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
06 Nov 2009	SH01	Statement of capital following an allotment of shares on 10 October 2009 GBP 30,000,000	(2 pages)
06 Nov 2009	TM01	Termination of appointment of Company Directors Limited as a director	(1 page)
06 Nov 2009	TM02	Termination of appointment of Temple Secretaries Limited as a secretary	(1 page)
04 Nov 2009	AP01	Appointment of Mr. Robertus Petrus Antonius Maria Smit as a director	(2 pages)
04 Nov 2009	AP03	Appointment of Mr. Jose Antonio Casas Vazquez as a secretary	(1 page)
19 Oct 2009	CERTNM	Company name changed million dollar technology LIMITED\certificate issued on 19/10/09 RES15 ‐ Change company name resolution on 2009-10-19	(2 pages)
19 Oct 2009	CONNOT	Change of name notice	(2 pages)
11 Jul 2009	AA	Accounts made up to 30 November 2008	(1 page)
11 Jul 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
02 Dec 2008	363a	Return made up to 15/11/08; full list of members	(3 pages)
16 Jun 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
16 Jun 2008	AA	Accounts made up to 30 November 2007	(1 page)
30 Nov 2007	363a	Return made up to 15/11/07; full list of members	(2 pages)
15 Nov 2006	NEWINC	Incorporation	(16 pages)