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WEFA MANAGEMENT LTD.

Company number 07478532

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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)
26 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Nov 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
12 May 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-05-12 EUR 100	View PDF Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-05-12 EUR 100 - link opens in a new window - 4 pages (4 pages)
30 Dec 2013	AP04	Appointment of Blue and Green Management Ltd as a secretary on 30 December 2013	View PDF Appointment of Blue and Green Management Ltd as a secretary on 30 December 2013 - link opens in a new window - 2 pages (2 pages)
30 Dec 2013	AD01	Registered office address changed from The 606 Centre 5a Cuthbert Street London W2 1XT United Kingdom on 30 December 2013	View PDF Registered office address changed from The 606 Centre 5a Cuthbert Street London W2 1XT United Kingdom on 30 December 2013 - link opens in a new window - 1 page (1 page)
30 Dec 2013	TM02	Termination of appointment of Company Compliance Services Limited as a secretary on 30 December 2013	View PDF Termination of appointment of Company Compliance Services Limited as a secretary on 30 December 2013 - link opens in a new window - 1 page (1 page)
28 Oct 2013	CERTNM	Company name changed wencore media LIMITED\certificate issued on 28/10/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-10-24	View PDF Company name changed wencore media LIMITED\certificate issued on 28/10/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-10-24 - link opens in a new window - 3 pages (3 pages)
05 Sep 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	AD01	Registered office address changed from The 606 Centre Regent House 24/25 Nutford Place London W1H 5YN United Kingdom on 10 July 2013	View PDF Registered office address changed from The 606 Centre Regent House 24/25 Nutford Place London W1H 5YN United Kingdom on 10 July 2013 - link opens in a new window - 1 page (1 page)
03 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	View PDF Annual return made up to 29 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Feb 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jan 2011	CH01	Director's details changed for Mr Fabian Wendel on 20 January 2011	View PDF Director's details changed for Mr Fabian Wendel on 20 January 2011 - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	CH01	Director's details changed for Mr Fabian Wendel on 18 January 2011	View PDF Director's details changed for Mr Fabian Wendel on 18 January 2011 - link opens in a new window - 2 pages (2 pages)
10 Jan 2011	CH04	Secretary's details changed for Company Compliance Services on 9 January 2011	View PDF Secretary's details changed for Company Compliance Services on 9 January 2011 - link opens in a new window - 2 pages (2 pages)
29 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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