WARNEY LIMITED

Company number 06948038

Date	Type	Description	View / Download
30 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders Statement of capital on 2012-07-02 GBP 100	(4 pages)
18 May 2012	AP01	Appointment of Honh Qin as a director on 7 May 2012	(3 pages)
03 Nov 2011	TM02	Termination of appointment of Dj & M Secretarial Services Ltd as a secretary on 2 November 2011	(1 page)
02 Nov 2011	AP04	Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 2 November 2011	(2 pages)
15 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
10 Aug 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(4 pages)
10 Aug 2011	CH04	Secretary's details changed for Dj & M Secretarial Services Ltd on 10 August 2011	(2 pages)
26 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
02 Aug 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(9 pages)
08 Jul 2010	ANNOTATION	Rectified AP01 was removed from the public register on 22/06/2012 as it was factually inaccurate or is derived from something factually inaccurate.
08 Jul 2010	TM01	Termination of appointment of Ya Fang as a director	(2 pages)
11 Jun 2010	TM01	Termination of appointment of Naikang Xiang as a director	(2 pages)
11 Jun 2010	AP01	Appointment of Ya Fang as a director	(3 pages)
13 Aug 2009	225	Accounting reference date shortened from 30/06/2010 to 31/12/2009	(1 page)
13 Aug 2009	288b	Appointment Terminated Director olaf strasters	(1 page)
13 Aug 2009	288a	Director appointed naikang xiang	(2 pages)
30 Jun 2009	NEWINC	Incorporation	(7 pages)