WARNER LIMITED

Company number 06575577

Date	Type	Description	View / Download
01 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
20 Nov 2012	AA	Total exemption small company accounts made up to 30 April 2012	(7 pages)
24 Apr 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders Statement of capital on 2012-04-24 GBP 1	(4 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(7 pages)
26 Apr 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	(4 pages)
26 Apr 2011	AD03	Register(s) moved to registered inspection location	(1 page)
26 Apr 2011	AD02	Register inspection address has been changed	(1 page)
26 Apr 2011	AP01	Appointment of Ms Lana Zamba as a director	(2 pages)
26 Apr 2011	TM01	Termination of appointment of Stephen Kelly as a director	(1 page)
26 Apr 2011	TM02	Termination of appointment of Omega Agents Limited as a secretary	(1 page)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
26 Apr 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(4 pages)
26 Apr 2010	CH01	Director's details changed for Mr Stephen John Kelly on 23 April 2010	(2 pages)
26 Apr 2010	CH04	Secretary's details changed for Omega Agents Limited on 23 April 2010	(2 pages)
20 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(3 pages)
07 Jul 2009	363a	Return made up to 24/04/09; full list of members	(3 pages)
06 Jul 2009	288c	Secretary's Change of Particulars / omega agents LIMITED / 23/04/2009 / HouseName/Number was: suite 351, now: suite 351,; Street was: 14 tottenham court road, now: 10 great russell street; Post Code was: W1T 1JY, now: WC1B 3BQ	(1 page)
31 Jul 2008	288a	Director appointed mr. Stephen kelly	(1 page)
31 Jul 2008	288b	Appointment Terminated Director omega direct LIMITED	(1 page)
24 Jul 2008	287	Registered office changed on 24/07/2008 from suite 351 14 tottenham court road london W1T 1JY england	(1 page)
24 Apr 2008	NEWINC	Incorporation	(12 pages)