- Company Overview for EX WI LIMITED (SC016443)
- Filing history for EX WI LIMITED (SC016443)
- People for EX WI LIMITED (SC016443)
- More for EX WI LIMITED (SC016443)
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) |
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18 Jan 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Sep 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Sep 2012 | DS01 | Application to strike the company off the register | |
06 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
03 Aug 2012 | CH01 | Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 | |
16 Jul 2012 | AR01 |
Annual return made up to 14 July 2012 with full list of shareholders
Statement of capital on 2012-07-16
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02 May 2012 | CERTNM |
Company name changed waverley international LIMITED\certificate issued on 02/05/12
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02 May 2012 | RESOLUTIONS |
Resolutions
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02 Apr 2012 | TM01 | Termination of appointment of John Charles Low as a director on 31 March 2012 | |
30 Mar 2012 | AP01 | Appointment of Mrs Kelly Taylor-Welsh as a director on 23 March 2012 | |
19 Mar 2012 | DS02 | Withdraw the company strike off application | |
09 Mar 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Feb 2012 | DS01 | Application to strike the company off the register | |
24 Oct 2011 | CH01 | Director's details changed for Mr Sean Michael Paterson on 24 October 2011 | |
10 Oct 2011 | TM01 | Termination of appointment of Craig Tedford as a director on 29 September 2011 | |
10 Oct 2011 | AP01 | Appointment of Mr Sean Michael Paterson as a director on 29 September 2011 | |
21 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
12 Sep 2011 | AP01 | Appointment of Mr John Charles Low as a director on 29 August 2011 | |
12 Sep 2011 | TM01 | Termination of appointment of William John Payne as a director on 29 August 2011 | |
18 Jul 2011 | AR01 | Annual return made up to 14 July 2011 with full list of shareholders | |
18 Jul 2011 | CH01 | Director's details changed for Mr William John Payne on 18 July 2011 | |
18 Jul 2011 | CH01 | Director's details changed for Mrs Anne Louise Oliver on 18 July 2011 | |
18 Jul 2011 | CH03 | Secretary's details changed for Mrs Anne Louise Oliver on 18 July 2011 | |
28 Jul 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
22 Jul 2010 | AR01 | Annual return made up to 14 July 2010 with full list of shareholders |