WARDLEY CONTRACTS LTD.

Company number 06709354

Date	Type	Description	View / Download
17 Jul 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 May 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with updates	(4 pages)
22 Nov 2017	TM02	Termination of appointment of Neveria Limited as a secretary on 14 November 2017	(1 page)
09 Oct 2017	AP01	Appointment of Mr. Alexander Ivanov as a director on 5 October 2017	(2 pages)
09 Oct 2017	TM01	Termination of appointment of Alexander George Karis as a director on 5 October 2017	(1 page)
05 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	(6 pages)
26 Jan 2017	AD01	Registered office address changed from 758 Great Cambridge Road the Business Centre Enfield Middlesex EN1 3PN England to 758 Great Cambridge Road the Business Centre Enfield Middlesex EN1 3GN on 26 January 2017	(1 page)
05 Jan 2017	AP04	Appointment of Neveria Limited as a secretary on 22 December 2016	(2 pages)
05 Jan 2017	AP01	Appointment of Mr Alexander George Karis as a director on 22 December 2016	(2 pages)
31 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Dec 2016	AD01	Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 758 Great Cambridge Road the Business Centre Enfield Middlesex EN1 3PN on 23 December 2016	(1 page)
23 Dec 2016	TM02	Termination of appointment of Starwell International Ltd. as a secretary on 22 December 2016	(1 page)
23 Dec 2016	TM01	Termination of appointment of Juchun Lee as a director on 22 December 2016	(1 page)
23 Dec 2016	TM01	Termination of appointment of Trendmax Inc. as a director on 20 December 2016	(1 page)
20 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages) Download iXBRL
14 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1	(5 pages)
13 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages)
28 Sep 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-09-28 GBP 1	(5 pages)
14 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
03 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 1	(5 pages)
02 Oct 2013	AP02	Appointment of Trendmax Inc. as a director	(2 pages)