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WARFARIN LTD

Company number 06761869

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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)
01 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2010 DS01 Application to strike the company off the register
27 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Jan 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
Statement of capital on 2010-01-20
  • GBP 100
20 Jan 2010 CH01 Director's details changed for Mrs Sandra Anne Kanczes-Daly on 31 October 2009
20 Jan 2010 CH01 Director's details changed for Dr Faisal Maassarani on 31 October 2009
27 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2008 NEWINC Incorporation