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WANG DAVIES LIMITED

Company number 07441192

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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)
18 Mar 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2013	CH01	Director's details changed for Vivian Wang Davies on 16 August 2013	View PDF Director's details changed for Vivian Wang Davies on 16 August 2013 - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	CH01	Director's details changed for Dr. Graham John Davies on 16 August 2013	View PDF Director's details changed for Dr. Graham John Davies on 16 August 2013 - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	AD01	Registered office address changed from 1 Willes Road Leamington Spa Warwickshire CV32 4PP England on 19 August 2013	View PDF Registered office address changed from 1 Willes Road Leamington Spa Warwickshire CV32 4PP England on 19 August 2013 - link opens in a new window - 1 page (1 page)
02 Jan 2013	AR01	Annual return made up to 16 November 2012 with full list of shareholders Statement of capital on 2013-01-02 GBP 1	View PDF Annual return made up to 16 November 2012 with full list of shareholders Statement of capital on 2013-01-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
19 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	View PDF Annual return made up to 16 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Dec 2011	AP01	Appointment of Dr Graham John Davies as a director on 5 December 2011	View PDF Appointment of Dr Graham John Davies as a director on 5 December 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	CERTNM	Company name changed vivian wang davies LIMITED\certificate issued on 26/10/11 RES15 ‐ Change company name resolution on 2011-10-21	View PDF Company name changed vivian wang davies LIMITED\certificate issued on 26/10/11 RES15 ‐ Change company name resolution on 2011-10-21 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	CERTNM	Company name changed vivian davies consultancy LIMITED\certificate issued on 21/04/11 RES15 ‐ Change company name resolution on 2011-04-18	View PDF Company name changed vivian davies consultancy LIMITED\certificate issued on 21/04/11 RES15 ‐ Change company name resolution on 2011-04-18 - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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