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WELLMAXY LIMITED

Company number 06975986

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2016 DS01 Application to strike the company off the register
21 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
17 Mar 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
26 May 2015 AA Accounts for a dormant company made up to 31 August 2014
24 Mar 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
28 May 2014 AA Accounts for a dormant company made up to 31 August 2013
14 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
25 Sep 2013 AP01 Appointment of Mr Borris Trojahn as a director
24 Sep 2013 TM01 Termination of appointment of Kadyrbek Akmatov as a director
24 Sep 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
12 Aug 2013 AD01 Registered office address changed from 233 High Holborn 3Rd Floor London WC1V 7ND United Kingdom on 12 August 2013
10 Aug 2013 AD01 Registered office address changed from Dorland House 14-16 Regent Street London SW1Y 4PH England on 10 August 2013
22 May 2013 AD01 Registered office address changed from 30 Charles Ii Street London SW1Y 4AE United Kingdom on 22 May 2013
21 May 2013 TM01 Termination of appointment of Kasim Garipoglu as a director
21 May 2013 AP01 Appointment of Mr Kadyrbek Akmatov as a director
10 May 2013 AA Accounts for a dormant company made up to 31 August 2012
31 Jan 2013 CERTNM Company name changed smart live markets LIMITED\certificate issued on 31/01/13
  • RES15 ‐ Change company name resolution on 2013-01-30
  • NM01 ‐ Change of name by resolution
23 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
23 Aug 2012 AD01 Registered office address changed from Dorland House 14-16 Regent Street London SW1Y 4PH on 23 August 2012
24 May 2012 AA Accounts for a dormant company made up to 31 August 2011
09 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
21 May 2011 AA Accounts for a dormant company made up to 31 August 2010
05 Oct 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders