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WIREVALLEY

Company number 07028983

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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)
08 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2011 AR01 Annual return made up to 24 September 2010 with full list of shareholders
20 Jan 2011 CH04 Secretary's details changed for London Law Secretarial Limited on 24 September 2010
17 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2011 RR05 Re-registration from a private limited company to a private unlimited company
17 Jan 2011 FOA-RR Re-registration assent
17 Jan 2011 MAR Re-registration of Memorandum and Articles
17 Jan 2011 CERT3 Certificate of re-registration from Limited to Unlimited
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 12 November 2010
  • GBP 100
17 Jan 2011 AP01 Appointment of Simon Fox as a director
17 Jan 2011 AD01 Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD England on 17 January 2011
17 Jan 2011 TM01 Termination of appointment of John Cowdry as a director
17 Jan 2011 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
16 Nov 2010 DS02 Withdraw the company strike off application
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2010 DS01 Application to strike the company off the register
24 Sep 2009 NEWINC Incorporation