WAYMARK HOLIDAYS LIMITED

Company number 01145436

Date	Type	Description	View / Download
26 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
12 Nov 2012	TM01	Termination of appointment of John Christopher Wimbleton as a director on 8 November 2012	(1 page)
12 Nov 2012	TM01	Termination of appointment of Darren Mee as a director on 8 November 2012	(1 page)
07 Nov 2012	AP01	Appointment of Mrs Joyce Walter as a director on 7 November 2012	(2 pages)
07 Nov 2012	AP01	Appointment of Stephen John Brann as a director on 7 November 2012	(2 pages)
27 Sep 2012	SH19	Statement of capital on 27 September 2012 GBP 1	(4 pages)
20 Sep 2012	SH20	Statement by Directors	(1 page)
20 Sep 2012	CAP-SS	Solvency Statement dated 12/09/12	(1 page)
20 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 12/09/2012 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Jul 2012	AA	Accounts for a dormant company made up to 30 September 2011	(4 pages)
16 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(3 pages)
23 Dec 2011	AAMD	Amended accounts for a dormant company made up to 30 September 2010	(4 pages)
26 Oct 2011	CH01	Director's details changed for Mr Darren Mee on 29 September 2011	(2 pages)
05 Jul 2011	AA	Accounts for a dormant company made up to 30 September 2010	(4 pages)
27 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(3 pages)
10 Jan 2011	TM01	Termination of appointment of Colin Stump as a director	(1 page)
15 Jul 2010	CH01	Director's details changed for Mr John Wimbleton on 14 July 2010	(2 pages)
24 Jun 2010	CH03	Secretary's details changed for Mrs. Joyce Walter on 24 June 2010	(1 page)
26 May 2010	AA	Accounts for a dormant company made up to 30 September 2009	(4 pages)
26 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(5 pages)
08 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
08 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
10 Feb 2010	CH01	Director's details changed for Mr Darren Mee on 1 December 2009	(2 pages)