WABI LONDON LIMITED

Company number 07900210

Date	Type	Description	View / Download
20 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Feb 2014	2.24B	Administrator's progress report to 17 February 2014	(12 pages)
20 Feb 2014	2.35B	Notice of move from Administration to Dissolution	(12 pages)
08 Jan 2014	2.24B	Administrator's progress report to 20 December 2013	(10 pages)
27 Aug 2013	F2.18	Notice of deemed approval of proposals	(1 page)
27 Aug 2013	2.16B	Statement of affairs with form 2.14B	(17 pages)
19 Aug 2013	2.17B	Statement of administrator's proposal	(35 pages)
03 Jul 2013	AD01	Registered office address changed from the Beehive Gatwick Airport West Sussex RH6 0PA England on 3 July 2013	(2 pages)
02 Jul 2013	2.12B	Appointment of an administrator	(1 page)
25 Jun 2013	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Director's name- Scott Hallsworth	(4 pages)
24 Jun 2013	AP01	Appointment of Mr Andre Michael Cachia as a director	(3 pages)
11 Jun 2013	TM01	Termination of appointment of Scott Hallsworth as a director ANNOTATION A second filed TM01 was registered on 25/06/2013	(3 pages)
11 Jun 2013	TM01	Termination of appointment of Andre Cachia as a director	(2 pages)
08 May 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 May 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders Statement of capital on 2013-05-02 GBP 100	(6 pages)
12 Nov 2012	CH01	Director's details changed for Mr Andre Michael Cachia on 12 November 2012	(2 pages)
22 Aug 2012	AP01	Appointment of Mr Scott Hallsworth as a director	(2 pages)
05 Jul 2012	SH01	Statement of capital following an allotment of shares on 24 April 2012 GBP 11	(3 pages)
26 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
26 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
21 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
12 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
13 Jan 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 October 2012	(1 page)
06 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(32 pages)