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WYANDOTTE LIMITED

Company number 07314162

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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)
24 Jan 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
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 TM02 Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 28 May 2015
28 May 2015 AP04 Appointment of Ostrea Corporate Services Uk Limited as a secretary on 28 May 2015
14 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
29 May 2014 AP01 Appointment of Mr Radovan Koljevic as a director
28 May 2014 TM01 Termination of appointment of Zeljko Japundza as a director
25 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
03 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
09 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
11 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
15 Jun 2011 TM01 Termination of appointment of Rudolph Van Dijk as a director
15 Jun 2011 AP01 Appointment of Zeljko Japundza as a director
30 Mar 2011 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
25 Sep 2010 AP01 Appointment of Rudolph Kurt Julius Johannes Van Dijk as a director
25 Sep 2010 AP02 Appointment of Jorinston Limited as a director
25 Sep 2010 TM01 Termination of appointment of Olaf Strasters as a director
14 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted