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WETTEN LTD.

Company number 07094251

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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)
03 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2014 DS01 Application to strike the company off the register
23 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
11 Apr 2014 AP01 Appointment of Mr. Vlado Marinkovic as a director on 12 March 2014
11 Apr 2014 TM01 Termination of appointment of Murat Inan as a director on 12 March 2014
14 Mar 2014 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
31 Oct 2013 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 100
31 Oct 2013 TM02 Termination of appointment of Sl24 Ltd. as a secretary on 31 October 2013
31 Oct 2013 AP01 Appointment of Mr. Murat Inan as a director on 31 October 2013
31 Oct 2013 TM01 Termination of appointment of Uwe Hugo Zach as a director on 31 October 2013
26 Mar 2013 AP01 Appointment of Mr. Uwe Zach as a director on 1 January 2013
26 Mar 2013 TM01 Termination of appointment of Marco Wittkopf as a director on 1 January 2013
29 Jan 2013 AA Accounts made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
04 Jun 2012 AA Accounts made up to 31 December 2011
08 Mar 2012 AP01 Appointment of Mr. Marco Wittkopf as a director on 8 March 2012
08 Mar 2012 TM01 Termination of appointment of Timotheus Kim as a director on 8 March 2012
13 Jan 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
25 May 2011 AA Accounts made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
03 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted