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WOKINGHAM INVEST LIMITED

Company number 09986853

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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 2017 DISS40 Compulsory strike-off action has been discontinued
19 Oct 2017 CS01 Confirmation statement made on 12 July 2017 with updates
10 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2016 SH01 Statement of capital following an allotment of shares on 28 September 2016
  • GBP 3,584
29 Oct 2016 SH02 Sub-division of shares on 28 September 2016
26 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 28/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Oct 2016 AP01 Appointment of David Marilus as a director on 28 September 2016
18 Oct 2016 SH10 Particulars of variation of rights attached to shares
18 Oct 2016 SH08 Change of share class name or designation
29 Jul 2016 MR04 Satisfaction of charge 099868530001 in full
12 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
12 Jul 2016 AP01 Appointment of Mr Chaim Reiner as a director on 20 June 2016
12 Jul 2016 AD01 Registered office address changed from 15 Woodlands London NW11 9QJ England to 137 Wargrave Avenue London N15 6TX on 12 July 2016
12 Jul 2016 TM01 Termination of appointment of Joel Fried as a director on 20 June 2016
05 Jul 2016 MR01 Registration of charge 099868530002, created on 20 June 2016
16 Jun 2016 MA Memorandum and Articles of Association
16 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jun 2016 MR01 Registration of charge 099868530001, created on 26 May 2016
04 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-04
  • GBP 1