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THE WOW CORPORATION LIMITED

Company number 09849473

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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)
26 Mar 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2018 SH03 Purchase of own shares.
13 Sep 2018 TM01 Termination of appointment of Michael Martin as a director on 27 July 2018
08 Nov 2017 MR04 Satisfaction of charge 098494730001 in full
30 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
30 Oct 2017 PSC04 Change of details for Mr Martin Robinson as a person with significant control on 29 October 2017
26 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
28 Jul 2017 AA01 Previous accounting period shortened from 1 February 2017 to 31 January 2017
05 Jul 2017 AA01 Previous accounting period extended from 31 October 2016 to 1 February 2017
28 Apr 2017 AP01 Appointment of Mr Michael Martin as a director on 3 April 2017
28 Mar 2017 MR01 Registration of charge 098494730001, created on 28 March 2017
11 Dec 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 190 of the companies act 2006 01/07/2016
29 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
26 Oct 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 45
30 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-30
  • GBP 1