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WAZ LTD.

Company number SC261174

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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)
15 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 6
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 6
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
26 Oct 2012 TM01 Termination of appointment of Wasim Ahmed as a director
26 Oct 2012 AP01 Appointment of Mrs Shahinah Ahmed as a director
26 Oct 2012 AP01 Appointment of Mr Maqsood Ahmed as a director
09 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 22 December 2011 with full list of shareholders
22 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2011 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • GBP 6
22 Dec 2010 AR01 Annual return made up to 22 December 2010 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Feb 2010 SH01 Statement of capital following an allotment of shares on 5 January 2009
  • GBP 2
12 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div of shares 05/01/2009
30 Dec 2009 AR01 Annual return made up to 22 December 2009 with full list of shareholders
30 Dec 2009 CH01 Director's details changed for Mr Wasim Ahmed on 30 December 2009
29 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Jan 2009 363a Return made up to 22/12/08; full list of members
06 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Jan 2008 363s Return made up to 22/12/07; no change of members
  • 363(287) ‐ Registered office changed on 07/01/08
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006