WHOLESALE EFFICIENCY II LIMITED

Company number 07976690

Date	Type	Description	View / Download
08 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 May 2014	AD01	Registered office address changed from Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU United Kingdom on 6 May 2014	(2 pages)
25 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Mar 2014	DS01	Application to strike the company off the register	(3 pages)
05 Dec 2013	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
18 Nov 2013	AA01	Previous accounting period extended from 31 March 2013 to 31 August 2013	(1 page)
29 Aug 2013	AP01	Appointment of Mr Matthew Nicholas Henry Black as a director	(2 pages)
29 Aug 2013	TM01	Termination of appointment of David Conlon as a director	(1 page)
21 Aug 2013	SH20	Statement by directors	(1 page)
21 Aug 2013	SH19	Statement of capital on 21 August 2013 GBP 2.0005	(4 pages)
21 Aug 2013	CAP-SS	Solvency statement dated 31/07/13	(1 page)
21 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 01/08/2013 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Apr 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(4 pages)
23 Apr 2012	SH01	Statement of capital following an allotment of shares on 2 April 2012 GBP 2,000.50	(3 pages)
23 Apr 2012	SH01	Statement of capital following an allotment of shares on 2 April 2012 GBP 0.50	(4 pages)
23 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(24 pages)
19 Apr 2012	AP01	Appointment of David George Conlon as a director	(2 pages)
11 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
05 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)