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WAM FLAKT LIMITED

Company number 00714283

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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)
22 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2012 DS01 Application to strike the company off the register
21 Oct 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-11
21 Oct 2011 CONNOT Change of name notice
05 Sep 2011 SH20 Statement by Directors
05 Sep 2011 SH19 Statement of capital on 5 September 2011
  • GBP 1
05 Sep 2011 CAP-SS Solvency Statement dated 28/07/11
05 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
20 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
20 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Angelo Falaguerra on 26 November 2009
19 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
15 May 2009 363a Return made up to 24/04/09; full list of members
26 Sep 2008 AA Accounts made up to 31 December 2007
11 Jul 2008 288c Director's Change of Particulars / angelo falaguerra / 07/07/2008 / Street was: 11 harvard court, now: via teodorico 19/4; Area was: highwoods, now: ; Post Town was: colchester, now: 20149 milano; Region was: essex, now: ; Post Code was: CO4 9SQ, now: ; Country was: , now: italy
20 May 2008 363a Return made up to 24/04/08; full list of members
21 Feb 2008 288a New director appointed
21 Feb 2008 288b Director resigned
11 Oct 2007 AA Accounts made up to 31 December 2006
21 May 2007 363a Return made up to 24/04/07; full list of members
20 Oct 2006 AA Accounts made up to 31 December 2005
16 May 2006 363a Return made up to 24/04/06; full list of members