- Company Overview for WHCS17 LIMITED (07465240)
- Filing history for WHCS17 LIMITED (07465240)
- People for WHCS17 LIMITED (07465240)
- More for WHCS17 LIMITED (07465240)
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) |
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29 Jan 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Oct 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Oct 2012 | DS01 | Application to strike the company off the register | |
26 Sep 2012 | AP01 | Appointment of Mr Malcom Foxx as a director on 26 September 2012 | |
26 Sep 2012 | TM02 | Termination of appointment of Wimpole House Company Services (London) Limited as a secretary on 26 September 2012 | |
26 Sep 2012 | TM01 | Termination of appointment of Christopher Mcgurran as a director on 26 September 2012 | |
14 Feb 2012 | AR01 |
Annual return made up to 9 December 2011 with full list of shareholders
Statement of capital on 2012-02-14
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14 Feb 2012 | TM01 | Termination of appointment of Martin Key as a director on 14 February 2012 | |
25 Jan 2012 | AP01 | Appointment of Mr Christopher Mcgurran as a director on 24 January 2012 | |
24 Jan 2012 | CERTNM |
Company name changed centic LIMITED\certificate issued on 24/01/12
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29 Sep 2011 | RESOLUTIONS |
Resolutions
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01 Feb 2011 | RESOLUTIONS |
Resolutions
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20 Jan 2011 | AP04 | Appointment of Wimpole House Company Services (London) Limited as a secretary | |
17 Jan 2011 | AP01 | Appointment of Mr Martin Key as a director | |
10 Dec 2010 | TM01 | Termination of appointment of Laurence Douglas Adams as a director | |
09 Dec 2010 | NEWINC | Incorporation |