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WAX SEAL LTD

Company number 08611090

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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)
20 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2020 DS01 Application to strike the company off the register
20 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
10 May 2019 AA Total exemption full accounts made up to 31 August 2018
15 Feb 2019 TM01 Termination of appointment of Andreas Sotiris Constantinou as a director on 5 February 2018
15 Feb 2019 PSC07 Cessation of Andreas Sotiris Constantinou as a person with significant control on 5 February 2018
20 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
30 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
05 Feb 2018 AP01 Appointment of Mr Christakis Gavriel as a director on 5 February 2018
17 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
18 May 2017 AA Total exemption small company accounts made up to 31 August 2016
19 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Increase authorised share capital 03/08/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
11 Aug 2016 CH01 Director's details changed for Mr Andreas Sotiriou Constantinou on 3 August 2016
11 Aug 2016 TM01 Termination of appointment of Michael Yiannis Michael as a director on 3 August 2016
11 Aug 2016 AP01 Appointment of Mr Andreas Sotiriou Constantinou as a director on 3 August 2016
10 Aug 2016 SH01 Statement of capital following an allotment of shares on 6 July 2016
  • GBP 0.1
22 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
26 May 2016 AAMD Amended total exemption small company accounts made up to 31 August 2015
17 May 2016 AA Accounts for a dormant company made up to 31 August 2015
22 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
08 May 2015 AA Accounts for a dormant company made up to 31 July 2014
08 Jan 2015 AA01 Current accounting period extended from 31 July 2015 to 31 August 2015
18 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1