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WADWAY 2 COOPERATIEVE U.A.

Company number FC028442

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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 Feb 2013 OSDS02 Termination of overseas company insolvency proceedings
02 Feb 2012 OSLQ01 Appointment of a liquidator of an overseas company
02 Feb 2012 OSLQ03 Winding up of an overseas company
17 Mar 2011 OSTM01 Termination of appointment of Scott Merry as a director
10 Feb 2011 OSTM01 Termination of appointment of Penelope Green as a director
31 Dec 2010 AA Full accounts made up to 31 December 2009
15 Sep 2010 OSTN01-PAR Transitional return for BR013646 - person authorised to represent, Scott Iain Merry 20 Bank Street London E14 4AD
15 Sep 2010 OSTN01-CHNG Transitional return for BR013646 - Changes made to the UK establishment, Business Change Null
15 Sep 2010 OSTN01-PAR Transitional return for BR013646 - person authorised to accept service, Scott Iain Merry 20 Bank Street London E14 4AD
15 Sep 2010 OSTN01-CHNG Transitional return for FC028442 - Changes made to the UK establishment, Change of Address C/O Sandra Gail Walters (+ 1 Oth), 25 Cabot Square, Canary Wharf, London, E14 4QA
15 Sep 2010 OSTN01 Transitional return by a UK establishment of an overseas company
22 May 2010 OSCH03 Director's details changed for Scott Iain Merry on 28 April 2010
15 Feb 2010 OSCH07 Change of details for Scott Iain Merry of 20 Bank Street, Canary Wharf, London, E14 4Ad as a person authorised to represent UK establishment BR013646 on 6 January 2010
15 Feb 2010 OSCH09 Change of details for Scott Iain Merry as a person authorised to accept service for UK establishment BR013646 on 6 January 2010
04 Jan 2010 OSCH01 Details changed for a UK establishment - BR013646 Address Change C/O sandra gail walters (+ 1 oth), 25 cabot square, canary wharf, london, E14 4QA,11 December 2009
26 Nov 2009 AA Full accounts made up to 31 December 2008
15 Jun 2009 MISC 692(1)(B) Terminate appointment director hardip singh rai / appointment director penelope katherine marion green
15 Jun 2009 MISC 692(1)(B) Terminate appointment director mark thomas jaffray
15 Jan 2009 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
07 Jul 2008 BUSADD Business address 25 cabot square london E14 4QA
07 Jul 2008 691 Place of business registration