WANNER GOLD & DIAMONDS LIMITED

Company number 06954204

Date	Type	Description	View / Download
03 Feb 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
01 Feb 2014	AR01	Annual return made up to 24 June 2013 with full list of shareholders Statement of capital on 2014-02-01 GBP 100	(4 pages)
01 Feb 2014	AD01	Registered office address changed from 43B Bargery Road London SE6 2LJ United Kingdom on 1 February 2014	(1 page)
01 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Dec 2012	AD01	Registered office address changed from 1a Pope Street London SE1 3PH United Kingdom on 11 December 2012	(1 page)
11 Dec 2012	TM02	Termination of appointment of Stm Nominee Secretaries Ltd as a secretary on 31 March 2012	(1 page)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
08 Aug 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(4 pages)
08 Aug 2012	AP01	Appointment of Dierk Wanner as a director on 22 July 2011	(2 pages)
08 Aug 2012	TM01	Termination of appointment of Marie-Luise Wanner as a director on 22 July 2011	(1 page)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
25 Jul 2011	AP01	Appointment of Marie-Luise Wanner as a director	(2 pages)
22 Jul 2011	TM01	Termination of appointment of Dierk Wanner as a director	(1 page)
24 Jun 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(5 pages)
12 Oct 2010	AA	Accounts made up to 31 December 2009	(2 pages)
09 Jul 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	(4 pages)
09 Jul 2010	CH04	Secretary's details changed for Stm Nominee Secretaries Ltd on 9 June 2010	(2 pages)
09 Jul 2010	CH01	Director's details changed for Dierk Wanner on 4 June 2010	(2 pages)
29 Jun 2010	AA01	Previous accounting period shortened from 31 July 2010 to 31 December 2009	(1 page)
07 Jul 2009	NEWINC	Incorporation	(13 pages)