WABASH SYSTEMS LTD

Company number 06803006

Date	Type	Description	View / Download
25 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Feb 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 2	(6 pages)
10 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
30 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
31 Jan 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(6 pages)
17 Jan 2013	AP02	Appointment of Emb Folds Ltd as a director on 31 December 2012	(2 pages)
17 Jan 2013	AP01	Appointment of Mrs Victoria Hall as a director on 31 December 2012	(2 pages)
17 Jan 2013	TM01	Termination of appointment of Paul Robert Wakefield as a director on 31 December 2012	(1 page)
17 Jan 2013	AD01	Registered office address changed from 15 Robson Street Consett County Durham DH8 6AL England on 17 January 2013	(1 page)
04 Oct 2012	AD02	Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ	(1 page)
21 Jun 2012	AA	Total exemption small company accounts made up to 31 October 2011	(3 pages)
14 Mar 2012	AD01	Registered office address changed from 30 Castledene Road Consett County Durham DH8 7HQ United Kingdom on 14 March 2012	(1 page)
06 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(6 pages)
21 Nov 2011	AP01	Appointment of Mr Paul Robert Wakefield as a director on 21 November 2011	(2 pages)
21 Nov 2011	TM01	Termination of appointment of Stephen Raydon as a director on 21 November 2011	(1 page)
03 Nov 2011	AP04	Appointment of Bramble Secretaries Ltd as a secretary on 26 October 2011	(2 pages)
03 Nov 2011	TM02	Termination of appointment of Bournewood Ltd as a secretary on 26 October 2011	(1 page)
02 Nov 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
02 Nov 2011	AD02	Register inspection address has been changed	(2 pages)
25 Jul 2011	AD01	Registered office address changed from 11 Tindale Street Leadgate Consett County Durham DH8 6DL England on 25 July 2011	(1 page)
19 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
14 Jun 2011	AD01	Registered office address changed from 88 the Poplars, De Grey Street Newcastle upon Tyne Tyne & Wear NE4 7HB United Kingdom on 14 June 2011	(1 page)
27 Jan 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(4 pages)
30 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)

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