WADECREEK INVESTMENT LIMITED

Company number 07164840

Date	Type	Description	View / Download
17 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Feb 2016	DS01	Application to strike the company off the register	(3 pages)
04 Aug 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages)
24 Feb 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 1	(3 pages)
10 Jun 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
25 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 1	(3 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
05 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(3 pages)
16 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(3 pages)
05 Jul 2012	AP01	Appointment of Mrs Lilia Judith Tovar De Leon as a director	(2 pages)
04 Jul 2012	TM01	Termination of appointment of Verna De Nelson as a director	(1 page)
04 Jul 2012	AP02	Appointment of Investlaw Directors Ltd. as a director	(2 pages)
04 Jul 2012	TM01	Termination of appointment of Cpg International Inc as a director	(1 page)
16 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(4 pages)
16 Mar 2012	AD01	Registered office address changed from 32-34 1St Floor Wigmore Street London W1U 2RR on 16 March 2012	(1 page)
11 Jul 2011	AD01	Registered office address changed from 1St Floor 32 Wigmore Street London W1U 2RP England on 11 July 2011	(2 pages)
06 Jul 2011	AD01	Registered office address changed from Albany House Suite 404 324-326 Regent Street London W1B 3HH on 6 July 2011	(1 page)
06 Jul 2011	TM02	Termination of appointment of Ls Business Services Limited as a secretary	(1 page)
06 Jun 2011	AA	Total exemption full accounts made up to 28 February 2011	(8 pages)
14 Mar 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(5 pages)
31 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
26 Jan 2011	CERTNM	Company name changed data-fer investments LIMITED\certificate issued on 26/01/11 RES15 ‐ Change company name resolution on 2010-12-22	(2 pages)
26 Jan 2011	CONNOT	Change of name notice	(2 pages)
04 Jun 2010	TM01	Termination of appointment of Groupwise Limited as a director	(2 pages)