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WATERIMAGE LIMITED

Company number 05071728

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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)
14 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2011 AP01 Appointment of Mr Simon Terence Douglas as a director on 14 November 2011
16 Nov 2011 TM01 Termination of appointment of Philip Hedley Bowcock as a director on 14 November 2011
24 Mar 2011 AP01 Appointment of Mr Philip Hedley Bowcock as a director
24 Mar 2011 AP03 Appointment of Mrs Jayne Fearn as a secretary
24 Mar 2011 TM02 Termination of appointment of Timothy O'gorman as a secretary
24 Mar 2011 TM01 Termination of appointment of Timothy O'gorman as a director
17 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
Statement of capital on 2011-03-17
  • GBP 2
03 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
21 Jun 2010 TM01 Termination of appointment of Andrew Marks as a director
21 Jun 2010 AP02 Appointment of Luminar Leisure Limited as a director
08 Jun 2010 TM01 Termination of appointment of Robert Mcdonald as a director
15 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Robert James Mcdonald on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Nicolas Ricat on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Philippe Jene Rene Perrot on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Bruno Jean Robert Cagnon on 15 March 2010
19 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
03 Apr 2009 288a Director appointed timothy joseph gerard o'gorman
03 Apr 2009 288b Appointment Terminated Director nicholas beighton
03 Apr 2009 288a Director appointed robert james mcdonald
03 Apr 2009 288b Appointment Terminated Director brendan mcloughlin
31 Mar 2009 363a Return made up to 12/03/09; full list of members
28 Jan 2009 288a Director appointed philippe jene rene perrot