WARRENTECH LTD

Company number 07078316

Date	Type	Description	View / Download
25 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
28 Jan 2013	AR01	Annual return made up to 17 November 2012 with full list of shareholders Statement of capital on 2013-01-28 GBP 100	(4 pages)
17 Oct 2012	AD01	Registered office address changed from Business Control Limited Frome Road Bath BA2 2PP United Kingdom on 17 October 2012	(1 page)
17 Oct 2012	TM02	Termination of appointment of Business Control Limited as a secretary on 27 September 2012	(1 page)
30 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
14 Jun 2012	AP04	Appointment of Business Control Limited as a secretary on 30 September 2011	(2 pages)
14 Jun 2012	TM01	Termination of appointment of Steven William Murphy as a director on 14 June 2012	(1 page)
14 Jun 2012	TM01	Termination of appointment of Anthony Kujawa as a director on 14 June 2012	(1 page)
23 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
02 Feb 2012	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(5 pages)
02 Feb 2012	AP01	Appointment of Mr Steven William Murphy as a director on 21 October 2011	(2 pages)
01 Feb 2012	AP01	Appointment of Mr Anthony Kujawa as a director on 21 October 2011	(2 pages)
13 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
16 Jul 2011	AD01	Registered office address changed from 19 Dundry Lane Dundry Bristol BS41 8JH United Kingdom on 16 July 2011	(1 page)
16 Jul 2011	SH01	Statement of capital following an allotment of shares on 8 July 2011 GBP 110	(3 pages)
29 Nov 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(4 pages)
17 Nov 2009	NEWINC	Incorporation	(22 pages)