WAVERLEY SECURE SYSTEMS LIMITED

Company number 06863181

Date	Type	Description	View / Download
23 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Apr 2011	DS01	Application to strike the company off the register	(3 pages)
29 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
07 May 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders Statement of capital on 2010-05-07 GBP 2,550	(6 pages)
07 May 2010	CH01	Director's details changed for Mr Nigel Bridges on 30 March 2010	(2 pages)
11 Mar 2010	AD01	Registered office address changed from Suite Lg01 Chancery House Chancery Lane London WC2A 1QU on 11 March 2010	(2 pages)
29 Jan 2010	ANNOTATION	Rectified TM01 was removed from the public register on the 30TH april 2010 as it was invalid/ineffective and factually inaccurate.
29 Jan 2010	AP01	Appointment of Michael O'sullivan as a director	(3 pages)
29 Jan 2010	AP01	Appointment of Wayne Tofteroo as a director	(3 pages)
17 Apr 2009	122	Gbp nc 10000/5000 08/04/09	(2 pages)
17 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
30 Mar 2009	NEWINC	Incorporation	(16 pages)