WANEY INVESTMENTS LIMITED

Company number 09127613

Date	Type	Description	View / Download
15 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
28 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1	(3 pages)
21 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	(4 pages)
07 Dec 2015	CERTNM	Company name changed para picchu LIMITED\certificate issued on 07/12/15 RES15 ‐ Change company name resolution on 2015-12-01	(2 pages)
07 Dec 2015	CONNOT	Change of name notice	(2 pages)
11 Nov 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Nov 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1	(3 pages)
10 Nov 2014	TM01	Termination of appointment of Edward John Lukins as a director on 30 October 2014	(2 pages)
29 Oct 2014	AD01	Registered office address changed from C/O Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW to 40 Dover Street London W1S 4NP on 29 October 2014	(2 pages)
29 Oct 2014	TM02	Termination of appointment of Mofo Secretaries Limited as a secretary on 15 October 2014	(2 pages)
29 Oct 2014	TM01	Termination of appointment of Mofo Nominees Limited as a director on 15 October 2014	(2 pages)
29 Oct 2014	AP01	Appointment of Arjun Chainrai Waney as a director on 15 October 2014	(3 pages)
23 Oct 2014	CERTNM	Company name changed mofo fifty-nine LIMITED\certificate issued on 23/10/14 RES15 ‐ Change company name resolution on 2014-10-16	(2 pages)
23 Oct 2014	CONNOT	Change of name notice	(2 pages)
11 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(18 pages)