- Company Overview for WARCOM LIMITED (06479556)
- Filing history for WARCOM LIMITED (06479556)
- People for WARCOM LIMITED (06479556)
- More for WARCOM LIMITED (06479556)
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) |
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31 May 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Apr 2016 | AP01 | Appointment of Mr. Ryan Paul Barrett as a director on 10 March 2016 | |
08 Apr 2016 | TM01 | Termination of appointment of Helen Rigaud-Martin as a director on 10 March 2016 | |
15 Mar 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Mar 2016 | DS01 | Application to strike the company off the register | |
24 Feb 2016 | SH20 | Statement by Directors | |
24 Feb 2016 | SH19 |
Statement of capital on 24 February 2016
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24 Feb 2016 | CAP-SS | Solvency Statement dated 16/02/16 | |
24 Feb 2016 | RESOLUTIONS |
Resolutions
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29 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
22 Jan 2015 | AR01 |
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
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16 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
22 Jan 2014 | AR01 |
Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
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03 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
22 Jan 2013 | AR01 | Annual return made up to 22 January 2013 with full list of shareholders | |
28 Dec 2012 | AP01 | Appointment of Ms Helen Rigaud-Martin as a director | |
28 Dec 2012 | TM01 | Termination of appointment of Brenda Cocksedge as a director | |
06 Feb 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
23 Jan 2012 | AR01 | Annual return made up to 22 January 2012 with full list of shareholders | |
01 Mar 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
26 Jan 2011 | AR01 | Annual return made up to 22 January 2011 with full list of shareholders | |
17 Mar 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
23 Feb 2010 | AR01 | Annual return made up to 22 January 2010 with full list of shareholders | |
23 Feb 2010 | CH01 | Director's details changed for Brenda Cocksedge on 1 October 2009 | |
23 Feb 2010 | CH02 | Director's details changed for Belford Llc on 1 October 2009 |