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WAVERLEY MAIN LTD

Company number 07529368

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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)
02 Oct 2012	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)
19 Jun 2012	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)
31 Jan 2012	TM01	Termination of appointment of Edward Petre-Mears as a director on 31 January 2012	View PDF Termination of appointment of Edward Petre-Mears as a director on 31 January 2012 - link opens in a new window - 1 page (1 page)
31 Jan 2012	TM02	Termination of appointment of Tmp Business Services Ltd as a secretary on 31 January 2012	View PDF Termination of appointment of Tmp Business Services Ltd as a secretary on 31 January 2012 - link opens in a new window - 1 page (1 page)
13 May 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a Second Filed SH01 for 14/03/2011 was registered on 13/05/2011 .	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a Second Filed SH01 for 14/03/2011 was registered on 13/05/2011 . - link opens in a new window - 6 pages (6 pages)
09 May 2011	SH01	Statement of capital following an allotment of shares on 14 March 2011 GBP 1 ANNOTATION Clarification a Second Filed SH01 was registered on 13/05/2011 .	View PDF Statement of capital following an allotment of shares on 14 March 2011 GBP 1 ANNOTATION Clarification a Second Filed SH01 was registered on 13/05/2011 . - link opens in a new window - 4 pages (4 pages)
20 Apr 2011	AP04	Appointment of Tmp Business Services Ltd as a secretary	View PDF Appointment of Tmp Business Services Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
20 Apr 2011	TM01	Termination of appointment of Linda Chaplin as a director	View PDF Termination of appointment of Linda Chaplin as a director - link opens in a new window - 1 page (1 page)
20 Apr 2011	TM01	Termination of appointment of Tmp Business Services Ltd as a director	View PDF Termination of appointment of Tmp Business Services Ltd as a director - link opens in a new window - 1 page (1 page)
14 Mar 2011	AP01	Appointment of Mr Edward Petre-Mears as a director	View PDF Appointment of Mr Edward Petre-Mears as a director - link opens in a new window - 2 pages (2 pages)
13 Mar 2011	AP02	Appointment of Tmp Business Services Ltd as a director	View PDF Appointment of Tmp Business Services Ltd as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Feb 2011	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 - 19 pages (19 pages)

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