- Company Overview for WCKDAC LTD. (07049585)
- Filing history for WCKDAC LTD. (07049585)
- People for WCKDAC LTD. (07049585)
- More for WCKDAC LTD. (07049585)
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) |
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19 Nov 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Aug 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Jul 2013 | DS01 | Application to strike the company off the register | |
16 Nov 2012 | AR01 |
Annual return made up to 20 October 2012 with full list of shareholders
Statement of capital on 2012-11-16
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08 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
28 Oct 2011 | AR01 | Annual return made up to 20 October 2011 with full list of shareholders | |
28 Oct 2011 | CH01 | Director's details changed for Mr Colin Williams on 25 November 2010 | |
20 Jul 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
13 Apr 2011 | CERTNM |
Company name changed wck design and conservation LTD\certificate issued on 13/04/11
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14 Mar 2011 | RESOLUTIONS |
Resolutions
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17 Feb 2011 | TM01 | Termination of appointment of Franziska Callaghan as a director | |
22 Oct 2010 | AR01 | Annual return made up to 20 October 2010 with full list of shareholders | |
07 Sep 2010 | TM01 | Termination of appointment of Matthew Williams as a director | |
22 Jun 2010 | AA01 | Current accounting period extended from 31 October 2010 to 31 March 2011 | |
09 Feb 2010 | TM01 | Termination of appointment of Sandra Kass as a director | |
11 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 20 October 2009
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10 Nov 2009 | AP01 | Appointment of Mr Matthew Edwin Williams as a director | |
02 Nov 2009 | AP01 | Appointment of Ms Sandra Jean Kass as a director | |
20 Oct 2009 | NEWINC | Incorporation |