WELLSTATE LIMITED

Company number 07322434

Date	Type	Description	View / Download
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
28 Nov 2013	AD01	Registered office address changed from 9-13 St. Andrew Street London EC4A 3AF United Kingdom on 28 November 2013	(1 page)
05 Nov 2013	TM01	Termination of appointment of Alexander Clarkson as a director	(1 page)
14 Aug 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 2	(4 pages)
15 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
12 Sep 2012	AP01	Appointment of Dr Tim Riley as a director	(2 pages)
05 Aug 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(3 pages)
20 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
12 Oct 2011	TM01	Termination of appointment of Sinead Brohpy as a director	(1 page)
23 Aug 2011	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 2	(3 pages)
06 Aug 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(3 pages)
14 May 2011	AP01	Appointment of Mr Alexander James Clarkson as a director	(2 pages)
15 Apr 2011	CERTNM	Company name changed RBNEWCO101 LIMITED\certificate issued on 15/04/11 RES15 ‐ Change company name resolution on 2011-04-04	(3 pages)
15 Apr 2011	CONNOT	Change of name notice	(2 pages)
16 Dec 2010	CERTNM	Company name changed wellstate LTD\certificate issued on 16/12/10 RES15 ‐ Change company name resolution on 2010-12-06	(2 pages)
16 Dec 2010	CONNOT	Change of name notice	(2 pages)
05 Nov 2010	AP01	Appointment of Ms Sinead Mary Brohpy as a director	(2 pages)
20 Sep 2010	TM01	Termination of appointment of Peter Valaitis as a director	(1 page)
20 Sep 2010	AD01	Registered office address changed from the Bristol Office, 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 20 September 2010	(1 page)
22 Jul 2010	NEWINC	Incorporation	(20 pages)