WAXWIRED LIMITED

Company number 06886332

Date	Type	Description	View / Download
03 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Feb 2014	DS01	Application to strike the company off the register	(3 pages)
27 Sep 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 390,923.68	(15 pages)
20 May 2013	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)
12 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
05 Sep 2012	TM01	Termination of appointment of Hussein Kanji as a director	(1 page)
05 Sep 2012	AP01	Appointment of Mr Hussein Kanji as a director	(2 pages)
02 Jul 2012	AAMD	Amended accounts made up to 30 April 2011	(4 pages)
25 Jun 2012	AD01	Registered office address changed from C/O Eeron Bovell 106 Bunhill Row London EC1Y 8TZ United Kingdom on 25 June 2012	(1 page)
19 Jun 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(15 pages)
16 Apr 2012	SH01	Statement of capital following an allotment of shares on 27 January 2012 GBP 2,482	(5 pages)
02 Apr 2012	TM01	Termination of appointment of Rene Ho as a director	(1 page)
02 Apr 2012	TM01	Termination of appointment of Graham Taysom as a director	(1 page)
22 Feb 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
17 Feb 2012	SH01	Statement of capital following an allotment of shares on 20 October 2011 GBP 2,027	(5 pages)
14 Jul 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(16 pages)
07 Jun 2011	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
28 Apr 2011	SH01	Statement of capital following an allotment of shares on 8 February 2011 GBP 229,406.24	(5 pages)
19 Apr 2011	AD01	Registered office address changed from 16 Elphinstone Street London N5 1BS on 19 April 2011	(1 page)
22 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(8 pages)
12 Oct 2010	SH01	Statement of capital following an allotment of shares on 13 September 2010 GBP 1,390	(4 pages)
22 Sep 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
10 Sep 2010	AP01	Appointment of Mr Graham John Taysom as a director	(2 pages)
24 Aug 2010	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)