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WAYBASE LIMITED

Company number 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)
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
  • GBP 1
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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