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WALLCABLE LIMITED

Company number 05346415

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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)
04 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
14 May 2013	AA	Full accounts made up to 15 September 2012	View PDF Full accounts made up to 15 September 2012 - link opens in a new window - 13 pages (13 pages)
30 Jan 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders Statement of capital on 2013-01-30 GBP 2	View PDF Annual return made up to 28 January 2013 with full list of shareholders Statement of capital on 2013-01-30 GBP 2 - link opens in a new window - 5 pages (5 pages)
20 Jun 2012	AA	Full accounts made up to 17 September 2011	View PDF Full accounts made up to 17 September 2011 - link opens in a new window - 13 pages (13 pages)
02 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	View PDF Annual return made up to 28 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Oct 2011	AP01	Appointment of Mr Peter Andrew Russell as a director on 1 September 2011	View PDF Appointment of Mr Peter Andrew Russell as a director on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	TM01	Termination of appointment of Patrick Brendan Prior as a director on 1 September 2011	View PDF Termination of appointment of Patrick Brendan Prior as a director on 1 September 2011 - link opens in a new window - 1 page (1 page)
16 Jun 2011	AA	Full accounts made up to 18 September 2010	View PDF Full accounts made up to 18 September 2010 - link opens in a new window - 13 pages (13 pages)
07 Apr 2011	CH03	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011	View PDF Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	View PDF Annual return made up to 28 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jun 2010	AA	Full accounts made up to 12 September 2009	View PDF Full accounts made up to 12 September 2009 - link opens in a new window - 13 pages (13 pages)
23 Apr 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Feb 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	View PDF Annual return made up to 28 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Sep 2009	288c	Secretary's Change of Particulars / rosalyn mendelsohn / 01/09/2009 / Title was: , now: mrs; Surname was: mendelsohn, now: schofield; HouseName/Number was: , now: 45; Street was: 45 oakleigh park south, now: oakleigh park south	View PDF Secretary's Change of Particulars / rosalyn mendelsohn / 01/09/2009 / Title was: , now: mrs; Surname was: mendelsohn, now: schofield; HouseName/Number was: , now: 45; Street was: 45 oakleigh park south, now: oakleigh park south - link opens in a new window - 1 page (1 page)
25 Jun 2009	AA	Full accounts made up to 13 September 2008	View PDF Full accounts made up to 13 September 2008 - link opens in a new window - 13 pages (13 pages)
30 Jan 2009	363a	Return made up to 28/01/09; full list of members	View PDF Return made up to 28/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 May 2008	AA	Full accounts made up to 15 September 2007	View PDF Full accounts made up to 15 September 2007 - link opens in a new window - 13 pages (13 pages)
30 Jan 2008	363a	Return made up to 28/01/08; full list of members	View PDF Return made up to 28/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
29 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 May 2007	AA	Full accounts made up to 16 September 2006	View PDF Full accounts made up to 16 September 2006 - link opens in a new window - 13 pages (13 pages)
29 Jan 2007	363a	Return made up to 28/01/07; full list of members	View PDF Return made up to 28/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Oct 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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