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WEDDINGLINK LIMITED

Company number 02912124

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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)
19 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2013 SH03 Purchase of own shares.
22 Aug 2012 AA Full accounts made up to 31 December 2011
26 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
16 Nov 2011 SH20 Statement by directors
16 Nov 2011 SH19 Statement of capital on 16 November 2011
  • GBP 1
16 Nov 2011 CAP-SS Solvency statement dated 15/11/11
16 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Nov 2011 SH08 Change of share class name or designation
14 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2011 CC04 Statement of company's objects
04 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
28 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
31 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Mr Adrian Dion Jeakings on 24 March 2010
31 Mar 2010 CH01 Director's details changed for Mr Brian Gerard Mccarthy on 24 March 2010
31 Mar 2010 CH03 Secretary's details changed for Mr John Oliver Ellison on 24 March 2010
26 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2010 AA Accounts for a dormant company made up to 31 December 2008
26 Mar 2009 363a Return made up to 24/03/09; full list of members
12 Nov 2008 288a Director appointed brian gerard mccarthy
07 Nov 2008 288b Appointment terminated director john fry
14 Aug 2008 AA Full accounts made up to 31 December 2007