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WMG HAMMERSMITH LIMITED

Company number 06395949

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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)
16 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2009 DS01 Application to strike the company off the register
22 Oct 2009 AA Accounts for a dormant company made up to 25 September 2009
01 Dec 2008 AA Accounts made up to 26 September 2008
10 Nov 2008 363a Return made up to 10/10/08; full list of members
05 Nov 2008 225 Accounting reference date shortened from 31/10/2008 to 30/09/2008
08 Jan 2008 288a New director appointed
07 Dec 2007 123 Nc inc already adjusted 21/11/07
07 Dec 2007 MA Memorandum and Articles of Association
07 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2007 288b Director resigned
07 Dec 2007 288b Director resigned
07 Dec 2007 288a New director appointed
07 Dec 2007 288a New director appointed
07 Dec 2007 288a New director appointed
07 Dec 2007 288a New director appointed
21 Nov 2007 CERTNM Company name changed newincco 774 LIMITED\certificate issued on 21/11/07
10 Oct 2007 NEWINC Incorporation