WABASH TECHNOLOGIES LIMITED

Company number 06342700

Date	Type	Description	View / Download
04 Feb 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 21/08/2018.	(6 pages)
05 Jan 2016	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
18 Nov 2015	AP01	Appointment of Mr Paul Chawla as a director on 16 November 2015	(2 pages)
18 Nov 2015	TM01	Termination of appointment of Geert Braaksma as a director on 16 November 2015	(1 page)
03 Sep 2015	TM01	Termination of appointment of Marc Ivo Roskam as a director on 3 August 2015	(1 page)
02 Sep 2015	AP01	Appointment of Mr Gerrit Hendrik Ensing as a director on 3 August 2015	(2 pages)
02 Sep 2015	AP01	Appointment of Mr Geert Braaksma as a director on 3 August 2015	(2 pages)
27 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100	(3 pages)
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
01 Oct 2014	AD01	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 1 October 2014	(1 page)
12 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders	(3 pages)
13 May 2014	MR04	Satisfaction of charge 3 in full	(5 pages)
03 Mar 2014	TM01	Termination of appointment of Antonio De-Sciscio as a director	(1 page)
03 Mar 2014	TM01	Termination of appointment of James Butler Jr as a director	(1 page)
03 Mar 2014	TM02	Termination of appointment of Antonio De-Sciscio as a secretary	(1 page)
03 Mar 2014	AP01	Appointment of Mr Marc Ivo Roskam as a director	(2 pages)
19 Feb 2014	AD02	Register inspection address has been changed	(1 page)
19 Feb 2014	AD01	Registered office address changed from Unit 125, 5 Faraday Park Faraday Road Dorcan Swindon Wiltshire SN3 5JF England on 19 February 2014	(1 page)
20 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 100	(4 pages)
26 Mar 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
24 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(4 pages)
18 May 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
07 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(5 pages)

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