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WEDEX LIMITED

Company number 08344132

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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)
22 Mar 2016	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)
05 Jan 2016	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)
05 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 100	View PDF Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 May 2015	AP01	Appointment of Riannon Mary Sachdev-Scanlon as a director on 5 May 2015	View PDF Appointment of Riannon Mary Sachdev-Scanlon as a director on 5 May 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2015	TM01	Termination of appointment of Byron Malik Sachdev as a director on 5 May 2015	View PDF Termination of appointment of Byron Malik Sachdev as a director on 5 May 2015 - link opens in a new window - 1 page (1 page)
05 May 2015	AD01	Registered office address changed from Unit 8 Watch Oak Business Centre Chain Lane Battle East Sussex TN33 0GB to 24 Parsonage Close Abbots Langley Hertfordshire WD5 0BQ on 5 May 2015	View PDF Registered office address changed from Unit 8 Watch Oak Business Centre Chain Lane Battle East Sussex TN33 0GB to 24 Parsonage Close Abbots Langley Hertfordshire WD5 0BQ on 5 May 2015 - link opens in a new window - 1 page (1 page)
04 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 100	View PDF Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Mar 2015	TM01	Termination of appointment of Fiona Maria Prelorentzos as a director on 4 March 2015	View PDF Termination of appointment of Fiona Maria Prelorentzos as a director on 4 March 2015 - link opens in a new window - 1 page (1 page)
04 Mar 2015	AP01	Appointment of Mr Byron Malik Sachdev as a director on 4 March 2015	View PDF Appointment of Mr Byron Malik Sachdev as a director on 4 March 2015 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 100	View PDF Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Sep 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-02 GBP 100	View PDF Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Jan 2014	TM01	Termination of appointment of Paul Allen as a director	View PDF Termination of appointment of Paul Allen as a director - link opens in a new window - 1 page (1 page)
02 Jan 2014	AP01	Appointment of Miss Fiona Prelorentzos as a director	View PDF Appointment of Miss Fiona Prelorentzos as a director - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	AD01	Registered office address changed from Vicarage Chambers 9 Park Square East Leeds LS1 2LH United Kingdom on 2 January 2014	View PDF Registered office address changed from Vicarage Chambers 9 Park Square East Leeds LS1 2LH United Kingdom on 2 January 2014 - link opens in a new window - 1 page (1 page)
06 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders	View PDF Annual return made up to 6 August 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jan 2013	AD01	Registered office address changed from 15 Bromet Close Watford Hertfordshire WD25 4LP England on 18 January 2013	View PDF Registered office address changed from 15 Bromet Close Watford Hertfordshire WD25 4LP England on 18 January 2013 - link opens in a new window - 1 page (1 page)
17 Jan 2013	CERTNM	Company name changed ggh 7 LTD\certificate issued on 17/01/13 RES15 ‐ Change company name resolution on 2013-01-02 NM01 ‐ Change of name by resolution	View PDF Company name changed ggh 7 LTD\certificate issued on 17/01/13 RES15 ‐ Change company name resolution on 2013-01-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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