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WDFC SERVICES LIMITED

Company number 07880328

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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)
11 Nov 2014 CERTNM Company name changed wonga hold LIMITED\certificate issued on 11/11/14
  • RES15 ‐ Change company name resolution on 2014-11-03
11 Nov 2014 CONNOT Change of name notice
10 Nov 2014 AP01 Appointment of Mr Nicholas Dieter Brookes as a director on 10 November 2014
03 Nov 2014 AP01 Appointment of Mr Martin Cook as a director on 3 November 2014
03 Nov 2014 TM01 Termination of appointment of Philip Robert Wright as a director on 3 November 2014
06 Oct 2014 AA Full accounts made up to 31 December 2013
29 Jan 2014 AD01 Registered office address changed from 3-4 Prince Albert Road London NW1 7SN on 29 January 2014
15 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1
17 Sep 2013 AA Full accounts made up to 31 December 2012
08 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 December 2012
11 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 08/02/2013
11 Jan 2013 AD04 Register(s) moved to registered office address
11 Jan 2013 AD02 Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorklshire S2 5SY United Kingdom
29 Dec 2011 AD03 Register(s) moved to registered inspection location
29 Dec 2011 AD02 Register inspection address has been changed
13 Dec 2011 NEWINC Incorporation