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WAYCON GLOBAL LIMITED

Company number 07992808

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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)
12 Jan 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	View PDF Confirmation statement made on 15 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 May 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	View PDF Confirmation statement made on 15 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	View PDF Confirmation statement made on 15 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
19 May 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100	View PDF Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 May 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Mar 2016	CH01	Director's details changed for Herman Maier on 14 March 2014	View PDF Director's details changed for Herman Maier on 14 March 2014 - link opens in a new window - 2 pages (2 pages)
30 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 May 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 100	View PDF Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Aug 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)
09 May 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 100	View PDF Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 100 - link opens in a new window - 5 pages (5 pages)
23 Jul 2013	SH01	Statement of capital following an allotment of shares on 20 June 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 20 June 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 May 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	View PDF Annual return made up to 15 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
16 Nov 2012	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)
16 Nov 2012	SH01	Statement of capital following an allotment of shares on 5 November 2012 GBP 76	View PDF Statement of capital following an allotment of shares on 5 November 2012 GBP 76 - link opens in a new window - 3 pages (3 pages)
16 Nov 2012	AP01	Appointment of Herman Maier as a director	View PDF Appointment of Herman Maier as a director - link opens in a new window - 2 pages (2 pages)
16 Nov 2012	AA01	Previous accounting period shortened from 31 March 2013 to 31 October 2012	View PDF Previous accounting period shortened from 31 March 2013 to 31 October 2012 - link opens in a new window - 1 page (1 page)
06 Nov 2012	CERTNM	Company name changed TMB3 LIMITED\certificate issued on 06/11/12 RES15 ‐ Change company name resolution on 2012-11-05 NM01 ‐ Change of name by resolution	View PDF Company name changed TMB3 LIMITED\certificate issued on 06/11/12 RES15 ‐ Change company name resolution on 2012-11-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Nov 2012	AP01	Appointment of Mr Wayne Toghill as a director	View PDF Appointment of Mr Wayne Toghill as a director - link opens in a new window - 2 pages (2 pages)
16 Mar 2012	TM01	Termination of appointment of Graham Stephens as a director	View PDF Termination of appointment of Graham Stephens as a director - link opens in a new window - 1 page (1 page)

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