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WYVERN GP LIMITED

Company number 06359404

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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)
20 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
12 Nov 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
Statement of capital on 2012-11-12
  • GBP 46,109
13 Mar 2012 AD01 Registered office address changed from Yeo Vale Medical Practice 155 Mendip Road Yatton North Somerset BS49 4ER on 13 March 2012
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Oct 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
25 Oct 2011 TM01 Termination of appointment of Simon Smith as a director
25 Oct 2011 AP01 Appointment of Dr Peter Smith as a director
17 May 2011 TM01 Termination of appointment of Joanna King as a director
17 May 2011 TM02 Termination of appointment of Lesley Irvine as a secretary
17 May 2011 TM01 Termination of appointment of Jan Heunis as a director
18 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Nov 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
09 Nov 2010 CH01 Director's details changed for Dr Jan Heunis on 1 October 2009
14 Jun 2010 TM01 Termination of appointment of Michael Taylor as a director
14 Jun 2010 TM01 Termination of appointment of Kathryn Ruddell as a director
30 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Oct 2009 AR01 Annual return made up to 3 September 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Doctor Michael James Taylor on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Doctor Kathryn Brenda Louise Ruddell on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Dr Joanna Mary King on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Lesley Anne Gray Irvine on 1 October 2009
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
26 Sep 2008 88(2) Capitals not rolled up