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WATERPROOF TECHNICAL CONSULTING LIMITED

Company number 07107174

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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)
12 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
17 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders Statement of capital on 2012-01-17 GBP 1	View PDF Annual return made up to 17 December 2011 with full list of shareholders Statement of capital on 2012-01-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Jan 2012	CH01	Director's details changed for Mr Richard Gordon Pearce on 30 November 2011	View PDF Director's details changed for Mr Richard Gordon Pearce on 30 November 2011 - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	AP04	Appointment of Sutherland Corporate Services Limited as a secretary on 20 September 2011	View PDF Appointment of Sutherland Corporate Services Limited as a secretary on 20 September 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	TM02	Termination of appointment of Michael John Curran as a secretary on 20 September 2011	View PDF Termination of appointment of Michael John Curran as a secretary on 20 September 2011 - link opens in a new window - 1 page (1 page)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
24 Mar 2011	CH01	Director's details changed for Mr Richard Gordon Pearce on 24 March 2011	View PDF Director's details changed for Mr Richard Gordon Pearce on 24 March 2011 - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	View PDF Annual return made up to 17 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Feb 2011	CH01	Director's details changed for Mr Richard Gordon Pearce on 15 December 2010	View PDF Director's details changed for Mr Richard Gordon Pearce on 15 December 2010 - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	CH03	Secretary's details changed for Mr Michael John Curran on 10 December 2010	View PDF Secretary's details changed for Mr Michael John Curran on 10 December 2010 - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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