WMACTIVE LIMITED

Company number 06221312

Date	Type	Description	View / Download
09 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
16 Jul 2015	AD01	Registered office address changed from Summer Lake Spine Road South Cerney Cirencester Gloucestershire GL7 5LW to Bamfors Trust House 85-89 Coinmore Row Birmingham B3 2BB on 16 July 2015	(2 pages)
15 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
15 Jul 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-25	(1 page)
15 Jul 2015	4.20	Statement of affairs with form 4.19	(6 pages)
20 Apr 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1	(3 pages)
18 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
22 Apr 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 1	(3 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(9 pages)
22 Apr 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(3 pages)
06 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	(7 pages)
23 Jan 2013	TM01	Termination of appointment of William Gibney as a director	(1 page)
03 May 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	(4 pages)
03 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	(8 pages)
02 Dec 2011	CONNOT	Change of name notice	(2 pages)
15 Jun 2011	AD01	Registered office address changed from Isis Lakes, Spine Road, South Cerney, Cirencester Gloucestershire GL7 5TL on 15 June 2011	(1 page)
21 Apr 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(4 pages)
23 Mar 2011	CH01	Director's details changed for Mr Maxwell Hugh Thomas on 23 March 2011	(2 pages)
01 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	(8 pages)
17 Jan 2011	AP01	Appointment of Mr William Luke Gibney as a director	(2 pages)
14 Jan 2011	TM01	Termination of appointment of Howard Thomas as a director	(1 page)
03 Nov 2010	TM02	Termination of appointment of Lynda Nutting as a secretary	(1 page)
21 May 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(5 pages)
21 May 2010	CH04	Secretary's details changed for Linnells Secretarial Services Limited on 20 April 2010	(2 pages)

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