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WAMEGO LIMITED

Company number 07313419

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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)
29 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2015 DS01 Application to strike the company off the register
18 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
28 May 2015 AP04 Appointment of Ostrea Corporate Services Uk Limited as a secretary on 28 May 2015
28 May 2015 TM02 Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 28 May 2015
04 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
13 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Dec 2013 CH01 Director's details changed for Arnoud Jan Kouwenhoven on 30 December 2013
02 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
17 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
11 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Nov 2011 TM02 Termination of appointment of Dj & M Secretarial Services Limited as a secretary
02 Nov 2011 AP04 Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary
10 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
30 Mar 2011 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
01 Sep 2010 TM01 Termination of appointment of Arnoud Kouwenhoven as a director
12 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-02
12 Aug 2010 CONNOT Change of name notice
10 Aug 2010 AP01 Appointment of Arnoud Jan Kouwenhoven as a director
03 Aug 2010 AP01 Appointment of Arnoud Jan Kouwenhoven as a director
03 Aug 2010 TM01 Termination of appointment of Olaf Strasters as a director
13 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted