WABI INVESTMENTS LIMITED

Company number 07814913

Date	Type	Description	View / Download
11 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jul 2014	DS01	Application to strike the company off the register	(3 pages)
23 Apr 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
21 Jan 2014	TM01	Termination of appointment of Paul Craig as a director	(1 page)
21 Jan 2014	AP01	Appointment of Mrs Christine Macdonald as a director	(2 pages)
15 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 1	(3 pages)
23 Oct 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Oct 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
18 Oct 2013	TM01	Termination of appointment of Halldor Sigurdarson as a director	(1 page)
18 Oct 2013	TM01	Termination of appointment of Andre Cachia as a director	(1 page)
18 Oct 2013	AD01	Registered office address changed from C/O Meridian Aviation the Beehive City Place London Gatwick Airport Gatwick West Sussex RH6 0PA United Kingdom on 18 October 2013	(1 page)
18 Oct 2013	TM02	Termination of appointment of Halldor Sigurdarson as a secretary	(1 page)
18 Oct 2013	AP01	Appointment of Mr Paul Craig as a director	(2 pages)
06 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Apr 2013	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(5 pages)
02 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Nov 2012	CH01	Director's details changed for Mr Andre Michael Cachia on 12 November 2012	(2 pages)
12 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
23 Feb 2012	AP01	Appointment of Mr Andre Michael Cachia as a director	(2 pages)
22 Feb 2012	AP01	Appointment of Mr Halldor Sigurdarson as a director	(2 pages)
22 Feb 2012	AP03	Appointment of Mr Halldor Sigurdarson as a secretary	(1 page)
22 Feb 2012	AD01	Registered office address changed from the Hogarth Group 1a Airedale Avenue London W4 2NW United Kingdom on 22 February 2012	(1 page)
22 Feb 2012	TM01	Termination of appointment of Malcolm Grumbridge as a director	(1 page)