BEFORE W LTD

Company number 06358199

Date	Type	Description	View / Download
19 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jun 2010	DS01	Application to strike the company off the register	(3 pages)
27 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
24 Sep 2009	363a	Return made up to 31/08/09; full list of members	(3 pages)
24 Sep 2009	288b	Appointment Terminated Secretary pause holdings LIMITED	(1 page)
24 Sep 2009	288c	Secretary's Change of Particulars / pause holdings LIMITED / 31/08/2009 / Post Code was: EC1N 6TG, now: EC1N 6TD	(1 page)
24 Sep 2009	288c	Director's Change of Particulars / martin malone / 18/08/2009 / HouseName/Number was: flat 703, now: flat 15; Street was: izumi garden residence, now: faraday house 30 blandford street; Area was: 1-5-3 roppongi, now: ; Post Town was: minato-ku, now: london; Region was: tokyo, now: ; Post Code was: 106-0032, now: W1U 4BY; Country was: japan, now: uk	(1 page)
19 Aug 2009	MA	Memorandum and Articles of Association	(11 pages)
14 Aug 2009	CERTNM	Company name changed wound LTD\certificate issued on 17/08/09	(2 pages)
04 Aug 2009	AA	Total exemption small company accounts made up to 31 August 2008	(5 pages)
17 Feb 2009	288a	Secretary appointed corporate entity pause holdings LIMITED	(1 page)
17 Feb 2009	288a	Secretary appointed pause holdings LIMITED	(1 page)
17 Feb 2009	288a	Director appointed mr martin bernard malone	(1 page)
13 Feb 2009	287	Registered office changed on 13/02/2009 from 22 ely place london EC1N 6AA	(1 page)
25 Sep 2008	288b	Appointment Terminated Director tet yap	(1 page)
09 Sep 2008	363a	Return made up to 31/08/08; full list of members	(3 pages)
09 Sep 2008	190	Location of debenture register	(1 page)
09 Sep 2008	287	Registered office changed on 09/09/2008 from 23 ely place london EN1N 6AA	(1 page)
09 Sep 2008	353	Location of register of members	(1 page)
09 Sep 2008	287	Registered office changed on 09/09/2008 from suite 23, merganser court star place london london E1W 1AQ	(1 page)
01 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Aug 2008	288b	Appointment Terminated Secretary ariffin omar	(1 page)
18 Dec 2007	88(2)R	Ad 31/10/07--------- £ si 10@.5=5 £ ic 50/55	(2 pages)
18 Dec 2007	123	Nc inc already adjusted 31/10/07	(1 page)

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