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W3 GENERATION LIMITED

Company number 06113273

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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)
08 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2010 DS01 Application to strike the company off the register
14 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010
11 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
Statement of capital on 2010-03-11
  • GBP 1
10 Mar 2010 AP03 Appointment of Mr Joao Da Graca as a secretary
10 Mar 2010 CH01 Director's details changed for Mr Pedro Da Graca on 8 February 2010
10 Mar 2010 TM02 Termination of appointment of Aisling Cronin as a secretary
08 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
08 Mar 2009 363a Return made up to 19/02/09; full list of members
08 Mar 2009 288c Secretary's Change of Particulars / aisling cronin / 10/12/2008 / HouseName/Number was: , now: 31; Street was: flat 2, now: chelverton road; Area was: 9 walpole gardens, now: ; Post Town was: twickenham, now: putney; Region was: middlesex, now: london; Post Code was: TW2 5SL, now: SW151RN
20 Oct 2008 AA Total exemption small company accounts made up to 29 February 2008
12 May 2008 288c Director's Change of Particulars / pedro da graca / 12/05/2008 / Nationality was: portugal, now: portuguese; Title was: , now: mr; HouseName/Number was: , now: 31; Street was: flat 2, now: chelverton road; Area was: 9 walpole gardens, now: ; Post Town was: twickenham, now: london; Region was: middlesex, now: ; Post Code was: TW2 5SL, now: SW15 1RN;
21 Feb 2008 363a Return made up to 19/02/08; full list of members
14 Aug 2007 288a New secretary appointed
04 Aug 2007 287 Registered office changed on 04/08/07 from: 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG
31 Jul 2007 288b Secretary resigned
24 Mar 2007 287 Registered office changed on 24/03/07 from: castlewood house 77-91 new oxford street london WC1A 1DG
24 Mar 2007 288b Director resigned
24 Mar 2007 288a New director appointed
19 Feb 2007 NEWINC Incorporation