- Company Overview for WAYPOINTONE LIMITED (06026984)
- Filing history for WAYPOINTONE LIMITED (06026984)
- People for WAYPOINTONE LIMITED (06026984)
- More for WAYPOINTONE LIMITED (06026984)
| 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) |
|---|---|---|---|
| 27 Dec 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 11 Oct 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 04 Oct 2016 | DS01 | Application to strike the company off the register | |
| 21 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 13 Jan 2016 | AR01 |
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
|
|
| 17 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 09 Jan 2015 | AR01 |
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
|
|
| 01 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 08 Jan 2014 | AR01 |
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
|
|
| 09 Dec 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 21 May 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
| 20 May 2013 | AR01 | Annual return made up to 13 December 2012 with full list of shareholders | |
| 20 May 2013 | AP04 | Appointment of Sable Secretaries Limited as a secretary | |
| 20 May 2013 | TM02 | Termination of appointment of Sable Accounting Ltd as a secretary | |
| 16 Apr 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 20 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 02 Feb 2012 | CH04 | Secretary's details changed for Quotient Financial Solutions Ltd on 16 October 2010 | |
| 01 Feb 2012 | AR01 | Annual return made up to 13 December 2011 with full list of shareholders | |
| 27 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 12 Jul 2011 | AD01 | Registered office address changed from C/O Quotient Financial Solutions Commercial Unit 7 Commodore House Battersea Reach Juniper Drive Off York Road London Sw18 on 12 July 2011 | |
| 28 Jan 2011 | AR01 | Annual return made up to 13 December 2010 with full list of shareholders | |
| 17 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 08 Mar 2010 | AR01 | Annual return made up to 13 December 2009 with full list of shareholders | |
| 08 Mar 2010 | CH01 | Director's details changed for Hamish John Hamilton Reid on 1 October 2009 | |
| 08 Mar 2010 | CH04 | Secretary's details changed for Quotient Financial Solutions Ltd on 1 October 2009 |