WATERFRONT 3593 LIMITED

Company number 07527658

Date	Type	Description	View / Download
01 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jun 2013	DS01	Application to strike the company off the register	(4 pages)
09 Apr 2013	TM01	Termination of appointment of Gary Morton as a director on 28 March 2013	(1 page)
15 Mar 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders Statement of capital on 2013-03-15 GBP 1,000	(5 pages)
06 Feb 2013	CERTNM	Company name changed mighton hardware LIMITED\certificate issued on 06/02/13 RES15 ‐ Change company name resolution on 2013-01-29	(2 pages)
06 Feb 2013	CONNOT	Change of name notice	(2 pages)
23 Jan 2013	CH01	Director's details changed for Mr Gary Morton on 21 January 2013	(2 pages)
22 Oct 2012	AA	Accounts for a dormant company made up to 30 April 2012	(3 pages)
25 Apr 2012	AA01	Current accounting period extended from 29 February 2012 to 30 April 2012	(1 page)
28 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(5 pages)
09 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-19	(2 pages)
09 Aug 2011	CONNOT	Change of name notice	(2 pages)
08 Apr 2011	SH01	Statement of capital following an allotment of shares on 16 February 2011 GBP 1	(4 pages)
10 Mar 2011	AP01	Appointment of Michael James Derham as a director	(3 pages)
10 Mar 2011	AP01	Appointment of Mark Fortune as a director	(3 pages)
21 Feb 2011	AP01	Appointment of Gary Morton as a director	(3 pages)
15 Feb 2011	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
14 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)