- Company Overview for DEAR WENDY (UK) LIMITED (SC243290)
- Filing history for DEAR WENDY (UK) LIMITED (SC243290)
- People for DEAR WENDY (UK) LIMITED (SC243290)
- More for DEAR WENDY (UK) LIMITED (SC243290)
| 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 Aug 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 06 May 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 13 Apr 2011 | DS01 | Application to strike the company off the register | |
| 09 Feb 2011 | AR01 |
Annual return made up to 3 February 2011 with full list of shareholders
Statement of capital on 2011-02-09
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| 09 Feb 2011 | CH01 | Director's details changed for Anna Duffield on 1 October 2009 | |
| 09 Feb 2011 | CH01 | Director's details changed for Zara Gillian Berrie on 1 October 2009 | |
| 07 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 05 Feb 2010 | AR01 | Annual return made up to 3 February 2010 with full list of shareholders | |
| 01 May 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 04 Feb 2009 | 363a | Return made up to 03/02/09; full list of members | |
| 05 Sep 2008 | 288a | Director appointed sarah ann wells | |
| 20 Jun 2008 | 363s | Return made up to 03/02/08; full list of members | |
| 30 Apr 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 12 Mar 2008 | 288a | Secretary appointed scott-moncrieff | |
| 12 Mar 2008 | 288b | Appointment Terminated Secretary pinsent masons secretarial LIMITED | |
| 27 Feb 2008 | 288c | Director's Change of Particulars / zara berrie / 31/01/2008 / HouseName/Number was: , now: 14; Street was: 164 beechwood drive, now: kingsborough gardens; Post Code was: G11 7DX, now: G12 9QB | |
| 22 Nov 2007 | 287 | Registered office changed on 22/11/07 from: pinsent masons 123 st vincent street glasgow G2 5EA | |
| 12 Jul 2007 | 288c | Director's particulars changed | |
| 03 Apr 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 02 Apr 2007 | 363a | Return made up to 03/02/07; full list of members | |
| 14 Aug 2006 | 363a | Return made up to 03/02/06; full list of members | |
| 29 Mar 2006 | AA | Total exemption small company accounts made up to 30 June 2005 | |
| 15 Feb 2006 | 288c | Director's particulars changed | |
| 25 Feb 2005 | 288c | Secretary's particulars changed | |
| 14 Feb 2005 | 363s | Return made up to 03/02/05; full list of members |