WALLACE MANAGEMENT (UK) LTD

Company number 07651118

Date	Type	Description	View / Download
08 Jul 2014	TM01	Termination of appointment of Justin Wallace as a director	(1 page)
17 Apr 2014	AP01	Appointment of Mr Otis Emanuell Turner as a director	(2 pages)
03 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
17 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-17	(3 pages)
22 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders	(4 pages)
22 Aug 2013	TM01	Termination of appointment of Timothy Rowley as a director	(1 page)
14 Aug 2013	TM01	Termination of appointment of Timothy Rowley as a director	(1 page)
05 Jun 2013	AD01	Registered office address changed from 101 Scott Road Edgware Middlesex HA8 5QR England on 5 June 2013	(1 page)
05 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(4 pages)
04 Jun 2013	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 1,000	(3 pages)
14 May 2013	AP01	Appointment of Timothy Alan Rowley as a director	(3 pages)
02 May 2013	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
03 Oct 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Oct 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(3 pages)
25 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jun 2011	CERTNM	Company name changed wallace managment LTD\certificate issued on 07/06/11 RES15 ‐ Change company name resolution on 2011-06-07 NM01 ‐ Change of name by resolution	(3 pages)
31 May 2011	NEWINC	Incorporation	(20 pages)