WOW! MORTGAGES & LOANS LIMITED

Company number 05070034

Date	Type	Description	View / Download
22 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
25 Oct 2012	AD02	Register inspection address has been changed	(2 pages)
18 Apr 2012	4.70	Declaration of solvency	(3 pages)
12 Apr 2012	AD01	Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom on 12 April 2012	(2 pages)
05 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
05 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-26	(1 page)
22 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders Statement of capital on 2011-08-22 GBP 100	(8 pages)
01 Jun 2011	AP01	Appointment of Christopher Andrew Batson as a director	(3 pages)
01 Jun 2011	AA	Accounts for a dormant company made up to 31 August 2010	(5 pages)
19 Apr 2011	TM01	Termination of appointment of Sean Mcmillan as a director	(1 page)
26 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(8 pages)
02 Jun 2010	AA	Accounts for a dormant company made up to 31 August 2009	(5 pages)
28 Apr 2010	AR01	Annual return made up to 31 July 2009 with full list of shareholders	(7 pages)
21 Apr 2010	AP01	Appointment of Kevin Brian Duffy as a director	(4 pages)
21 Apr 2010	AP01	Appointment of Sean David Mcmillan as a director	(2 pages)
13 Jan 2010	CH04	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009	(1 page)
04 Dec 2009	AD01	Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 4 December 2009	(1 page)
13 Aug 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
02 Jul 2009	288b	Appointment Terminated Director roger smith	(1 page)
02 Jul 2009	288b	Appointment Terminated Director robert clifford	(1 page)
02 Jul 2009	AA	Accounts made up to 31 August 2008	(6 pages)
24 Jun 2009	288a	Director appointed william purves	(2 pages)
24 Jun 2009	288a	Director appointed hugh meechan	(2 pages)
29 Aug 2008	363a	Return made up to 31/07/08; full list of members	(4 pages)