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WAZZAMBA LIMITED

Company number 06240904

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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 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
23 Jun 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
Statement of capital on 2011-06-23
  • GBP 10,000
12 May 2011 AP01 Appointment of Mr Brandon A'hearn as a director
12 May 2011 TM01 Termination of appointment of Christopher Pelly as a director
24 Jan 2011 AA Accounts for a dormant company made up to 31 May 2010
14 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Mr Christopher Dunn Pelly on 1 October 2009
13 May 2010 AD02 Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom
13 May 2010 CH04 Secretary's details changed for Eps Secretaries Limited on 1 October 2009
13 May 2010 AD04 Register(s) moved to registered office address
05 Mar 2010 AA Accounts for a dormant company made up to 31 May 2009
25 Nov 2009 AD03 Register(s) moved to registered inspection location
25 Nov 2009 AD02 Register inspection address has been changed
26 Oct 2009 SH01 Statement of capital following an allotment of shares on 18 September 2009
  • GBP 10,000
26 Oct 2009 MISC Increase of cap 1000 to 10000 form 123
26 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2009 288a Director appointed mr christopher dunn pelly
16 Sep 2009 288b Appointment Terminated Director mikjon LIMITED
12 May 2009 363a Return made up to 09/05/09; full list of members
03 Feb 2009 AA Accounts made up to 31 May 2008
18 Jun 2008 363a Return made up to 09/05/08; full list of members
17 Jun 2008 353 Location of register of members
11 May 2007 CERTNM Company name changed shelfco (no. 3407) LIMITED\certificate issued on 11/05/07