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WRENEX LIMITED

Company number 10398661

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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)
13 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2017 AD01 Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to 10 Leighton Lodge 15 Branksome Wood Road Bournemouth BH2 6BX on 13 December 2017
13 Dec 2017 TM01 Termination of appointment of Karen Catherine Pink as a director on 30 November 2017
13 Dec 2017 TM01 Termination of appointment of Patrick K Wong as a director on 30 November 2017
13 Dec 2017 AP01 Appointment of Mr Callum Arthur Michael Laing as a director on 30 November 2017
13 Dec 2017 CS01 Confirmation statement made on 27 September 2017 with updates
13 Dec 2017 PSC01 Notification of Toby Street as a person with significant control on 17 January 2017
04 Dec 2017 TM02 Termination of appointment of Cargil Management Services Limited as a secretary on 1 November 2017
07 Mar 2017 AP04 Appointment of Cargil Management Services Limited as a secretary on 1 February 2017
03 Feb 2017 AD01 Registered office address changed from Enterprise House Ocean Way Southampton SO14 3XB United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 3 February 2017
20 Jan 2017 AP01 Appointment of Mr Patrick K Wong as a director on 17 January 2017
19 Jan 2017 AP03 Appointment of Mr Toby David Street as a secretary on 17 January 2017
19 Jan 2017 AP01 Appointment of Mr Toby David Street as a director on 17 January 2017
19 Jan 2017 AP01 Appointment of Mrs Karen Catherine Pink as a director on 17 January 2017
19 Jan 2017 TM01 Termination of appointment of Hunnyi Dylan Tan as a director on 17 January 2017
28 Sep 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-09-28
  • GBP 1