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WALLFLOWER ADVANCED DIGITAL SIGNAGE LTD

Company number 07797675

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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)
04 Nov 2014	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)
22 Jul 2014	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)
11 Jul 2014	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)
27 Nov 2013	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	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)
08 Nov 2013	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)
08 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 100	View PDF Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 100 - link opens in a new window - 6 pages (6 pages)
08 Oct 2013	AP01	Appointment of Mr Gavin Mark Smith as a director	View PDF Appointment of Mr Gavin Mark Smith as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	AP01	Appointment of Mr Desmond Kenehan as a director	View PDF Appointment of Mr Desmond Kenehan as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	CH01	Director's details changed for Mr Geoffrey Jones on 1 September 2013	View PDF Director's details changed for Mr Geoffrey Jones on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	View PDF Annual return made up to 5 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Oct 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Transferred shares 01/08/2012 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Transferred shares 01/08/2012 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
05 Oct 2012	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 5 October 2012	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 5 October 2012 - link opens in a new window - 1 page (1 page)
01 Aug 2012	AP03	Appointment of Paul Driscoll as a secretary	View PDF Appointment of Paul Driscoll as a secretary - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 1 August 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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