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WAITOHI MANAGEMENT LIMITED

Company number 06628565

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2013 DS01 Application to strike the company off the register
15 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
04 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
Statement of capital on 2012-07-04
  • GBP 100
21 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
10 Mar 2011 TM02 Termination of appointment of No Worries Company Services Limited as a secretary
14 Dec 2010 AA Total exemption full accounts made up to 30 June 2010
25 Jun 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
25 Jun 2010 AD02 Register inspection address has been changed
24 Jun 2010 CH04 Secretary's details changed for No Worries Company Services Limited on 24 June 2010
02 Feb 2010 AA Total exemption full accounts made up to 30 June 2009
08 Dec 2009 CH01 Director's details changed for Mr James Ferguson Galvin Croft on 8 December 2009
22 Jul 2009 363a Return made up to 24/06/09; full list of members
15 Aug 2008 288c Director's Change of Particulars / james croft / 15/08/2008 / Nationality was: new zealand, now: new zealander; HouseName/Number was: 122A, now: 62; Street was: kyrle road, now: fortune green road; Area was: clapham south, now: ; Post Code was: SW11 6BA, now: NW6 1DT; Country was: , now: united kingdom
16 Jul 2008 288a Director appointed mr james ferguson galvin croft
15 Jul 2008 288b Appointment Terminated Director greg hanton
30 Jun 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2008 NEWINC Incorporation