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WELLINGTON (UK) LIMITED

Company number 06697196

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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)
03 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Apr 2012 TM02 Termination of appointment of Nathalie Kuijper as a secretary on 23 August 2011
17 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2011 TM01 Termination of appointment of John Bayes as a director
25 Feb 2011 TM01 Termination of appointment of Aloysius Miskelly as a director
14 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
Statement of capital on 2010-10-14
  • GBP 100
14 Oct 2010 AD03 Register(s) moved to registered inspection location
14 Oct 2010 CH01 Director's details changed for Aloysius John Miskelly on 15 September 2010
14 Oct 2010 CH01 Director's details changed for John Bayes on 15 September 2010
14 Oct 2010 CH01 Director's details changed for Matthew Colin Tredwell on 15 September 2010
14 Oct 2010 AD02 Register inspection address has been changed
14 Oct 2010 CH03 Secretary's details changed for Ms. Nathalie Kuijper on 15 September 2010
26 Jul 2010 AA Total exemption small company accounts made up to 28 February 2010
26 Apr 2010 AA01 Previous accounting period extended from 30 September 2009 to 28 February 2010
07 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
15 Dec 2008 288a Director appointed aloysius john miskelly
07 Nov 2008 88(2) Ad 15/09/08 gbp si 99@1=99 gbp ic 1/100
07 Nov 2008 288a Secretary appointed nathalie ny kuijper
07 Nov 2008 288a Director appointed john bayes
07 Nov 2008 288a Director appointed matthew colin tredwell
18 Sep 2008 288b Appointment Terminated Director bhardwaj corporate services LIMITED
18 Sep 2008 288b Appointment Terminated Secretary ashok bhardwaj
15 Sep 2008 NEWINC Incorporation