WABI LIMITED

Company number 07002896

Date	Type	Description	View / Download
23 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jun 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
15 Jan 2014	RM02	Notice of ceasing to act as receiver or manager	(5 pages)
16 Dec 2013	RM01	Appointment of receiver or manager	(5 pages)
16 Oct 2013	AD01	Registered office address changed from 38 East Street Horsham West Sussex RH12 1HL on 16 October 2013	(2 pages)
15 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
15 Oct 2013	4.20	Statement of affairs with form 4.19	(7 pages)
15 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
14 Jun 2013	AP03	Appointment of Mr Andre Michael Cachia as a secretary	(1 page)
14 Jun 2013	TM02	Termination of appointment of Donald Burstow as a secretary	(1 page)
14 Jun 2013	TM01	Termination of appointment of Nero Gilissen as a director	(1 page)
14 Jun 2013	TM01	Termination of appointment of Donald Burstow as a director	(1 page)
14 Jun 2013	TM01	Termination of appointment of Scott Hallsworth as a director	(1 page)
12 Feb 2013	TM01	Termination of appointment of Malcolm Grumbridge as a director	(1 page)
12 Nov 2012	CH01	Director's details changed for Mr Andre Michael Cachia on 12 November 2012	(2 pages)
08 Nov 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders Statement of capital on 2012-11-08 GBP 110	(10 pages)
03 Nov 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 October 2011	(7 pages)
30 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jul 2012	SH01	Statement of capital following an allotment of shares on 24 April 2012 GBP 110	(3 pages)
02 May 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
25 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
25 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(8 pages)
12 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)

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