WARRIOR DORMANT LIMITED

Company number 07227217

Date	Type	Description	View / Download
03 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
02 Dec 2011	CERTNM	Company name changed william cook defence LIMITED\certificate issued on 02/12/11 RES15 ‐ Change company name resolution on 2011-11-24	(3 pages)
02 Dec 2011	CONNOT	Change of name notice	(2 pages)
20 Apr 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders Statement of capital on 2011-04-20 GBP 1	(3 pages)
15 Jul 2010	MA	Memorandum and Articles of Association	(22 pages)
06 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-05	(2 pages)
06 Jul 2010	CONNOT	Change of name notice	(2 pages)
06 Jul 2010	AP01	Appointment of Mr Philip John Kite as a director	(2 pages)
05 Jul 2010	TM01	Termination of appointment of Ward Hadaway Incorporations Limited as a director	(1 page)
05 Jul 2010	TM01	Termination of appointment of Colin Hewitt as a director	(1 page)
05 Jul 2010	TM02	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary	(1 page)
05 Jul 2010	AD01	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 5 July 2010	(1 page)
05 Jul 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 March 2011	(1 page)
21 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
19 Apr 2010	NEWINC	Incorporation	(41 pages)