WELLSOFT LTD

Company number 06745132

Date	Type	Description	View / Download
27 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
26 Oct 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders Statement of capital on 2011-10-26 GBP 1,000	(3 pages)
26 Oct 2011	AP01	Appointment of Mr James Dickins as a director on 18 October 2011	(2 pages)
26 Oct 2011	TM01	Termination of appointment of Roman Yakushkin as a director on 18 October 2011	(1 page)
26 Oct 2011	TM01	Termination of appointment of Dmitry Loshchinin as a director on 18 October 2011	(1 page)
09 Sep 2011	AA	Total exemption small company accounts made up to 30 November 2010	(3 pages)
22 Jun 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	(4 pages)
22 Jun 2011	TM01	Termination of appointment of Andriy Loza as a director	(1 page)
11 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(5 pages)
23 Jun 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
23 Jun 2010	CH01	Director's details changed for Mr Dmitry Loshchinin on 1 May 2010	(2 pages)
23 Jun 2010	CH01	Director's details changed for Mr Andriy Loza on 1 May 2010	(2 pages)
23 Jun 2010	CH01	Director's details changed for Mr Roman Yakushkin on 1 May 2010	(2 pages)
27 May 2009	363a	Return made up to 01/05/09; full list of members	(4 pages)
27 May 2009	288c	Director's Change of Particulars / roman yakushkin / 15/03/2009 / HouseName/Number was: , now: 10-3; Street was: 12A/59 otradniy pr., Now: 1ST volokolamsky proezd; Region was: 127273, now: ; Post Code was: , now: 123060	(1 page)
18 May 2009	288a	Director appointed mr dmitry loshchinin	(1 page)
18 May 2009	288a	Director appointed mr andriy loza	(1 page)
18 May 2009	287	Registered office changed on 18/05/2009 from office 8 14 tottenham court road london W1T 1JY	(1 page)
18 May 2009	288a	Director appointed mr roman yakushkin	(1 page)
18 May 2009	288b	Appointment Terminated Director kassian brodhurst	(1 page)
18 May 2009	288b	Appointment Terminated Secretary associate secretary services LIMITED	(1 page)
29 Dec 2008	288a	Secretary appointed associate secretary services LIMITED	(1 page)
29 Dec 2008	288b	Appointment Terminated Secretary kirill pestuns	(1 page)