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WHENWHATWHO LIMITED

Company number 08204431

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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)
21 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 400	View PDF Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 400 - link opens in a new window - 4 pages (4 pages)
10 Jul 2013	SH01	Statement of capital following an allotment of shares on 26 June 2013 GBP 400	View PDF Statement of capital following an allotment of shares on 26 June 2013 GBP 400 - link opens in a new window - 4 pages (4 pages)
30 Oct 2012	SH01	Statement of capital following an allotment of shares on 18 October 2012 GBP 202	View PDF Statement of capital following an allotment of shares on 18 October 2012 GBP 202 - link opens in a new window - 3 pages (3 pages)
18 Oct 2012	AP01	Appointment of Mr Nicholas Scott Rumsey as a director	View PDF Appointment of Mr Nicholas Scott Rumsey as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	AP01	Appointment of Mr Neil Young as a director	View PDF Appointment of Mr Neil Young as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	CERTNM	Company name changed yourco 255 LIMITED\certificate issued on 18/10/12 RES15 ‐ Change company name resolution on 2012-10-18 NM01 ‐ Change of name by resolution	View PDF Company name changed yourco 255 LIMITED\certificate issued on 18/10/12 RES15 ‐ Change company name resolution on 2012-10-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Oct 2012	AD01	Registered office address changed from 1 London Street Reading RG1 4QW United Kingdom on 18 October 2012	View PDF Registered office address changed from 1 London Street Reading RG1 4QW United Kingdom on 18 October 2012 - link opens in a new window - 1 page (1 page)
18 Oct 2012	TM02	Termination of appointment of Speafi Secretarial Limited as a secretary	View PDF Termination of appointment of Speafi Secretarial Limited as a secretary - link opens in a new window - 1 page (1 page)
18 Oct 2012	TM01	Termination of appointment of Speafi Limited as a director	View PDF Termination of appointment of Speafi Limited as a director - link opens in a new window - 1 page (1 page)
18 Oct 2012	TM01	Termination of appointment of Mary Pears as a director	View PDF Termination of appointment of Mary Pears as a director - link opens in a new window - 1 page (1 page)
18 Oct 2012	AP01	Appointment of Mr Barry Freeder as a director	View PDF Appointment of Mr Barry Freeder as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
06 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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