- Company Overview for WAYBASE LIMITED (06176789)
- Filing history for WAYBASE LIMITED (06176789)
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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) |
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10 Apr 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
27 Dec 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Mar 2011 | AD01 | Registered office address changed from 6 Culver Drive Oxted Surrey RH8 9HP on 11 March 2011 | |
11 Mar 2011 | TM02 | Termination of appointment of Gary Toulson as a secretary | |
06 Jan 2011 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
09 Nov 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 Mar 2010 | AR01 |
Annual return made up to 21 March 2010 with full list of shareholders
Statement of capital on 2010-03-24
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24 Mar 2010 | CH01 | Director's details changed for Andrew Jansen on 1 October 2009 | |
16 Dec 2009 | CH01 | Director's details changed for Andrew Jansen on 14 December 2009 | |
24 Apr 2009 | 363a | Return made up to 21/03/09; full list of members | |
24 Apr 2009 | 190 | Location of debenture register | |
24 Apr 2009 | 353 | Location of register of members | |
01 Feb 2009 | 287 | Registered office changed on 01/02/2009 from 23B gateley road brixton london SW9 9TA | |
14 Apr 2008 | 363a | Return made up to 21/03/08; full list of members | |
14 Apr 2008 | 353 | Location of register of members | |
14 Apr 2008 | 190 | Location of debenture register | |
16 May 2007 | 225 | Accounting reference date extended from 31/03/08 to 30/04/08 | |
30 Apr 2007 | MA | Memorandum and Articles of Association | |
30 Apr 2007 | RESOLUTIONS |
Resolutions
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02 Apr 2007 | 288a | New director appointed | |
02 Apr 2007 | 287 | Registered office changed on 02/04/07 from: 14 fernbank close walderslade chatham kent ME5 9NG | |
02 Apr 2007 | 288b | Secretary resigned | |
02 Apr 2007 | 288b | Director resigned | |
02 Apr 2007 | 288a | New secretary appointed | |
21 Mar 2007 | NEWINC | Incorporation |