WENLO RESOURCES PLC

Company number 07434591

Date	Type	Description	View / Download
23 Jun 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Dec 2014	AD01	Registered office address changed from Victoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU England to Rotterdam House Quayside Newcastle upon Tyne NE1 3DY on 1 December 2014	(1 page)
22 Aug 2014	TM02	Termination of appointment of Montroyal Management Services Ltd as a secretary on 18 August 2014	(1 page)
24 Jun 2014	AA	Accounts made up to 31 December 2013	(2 pages)
10 Feb 2014	AP04	Appointment of Montroyal Management Services Ltd as a secretary on 1 February 2014	(2 pages)
20 Jan 2014	AD01	Registered office address changed from 20 Hanover Square London W1S 1JY England on 20 January 2014	(1 page)
29 Dec 2013	AD01	Registered office address changed from Unit D the Black Barn Whites Farm Barleylands Road, Noak Bridge Basildon Essex SS15 4BG on 29 December 2013	(1 page)
29 Dec 2013	TM02	Termination of appointment of George Barry Jackson as a secretary on 22 December 2013	(1 page)
01 Dec 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-12-01 GBP 9,814,752.6	(21 pages)
04 Jul 2013	AD01	Registered office address changed from The Black Barn Whites Farm Barleylands Road Noak Bridge Basildon Essex SS15 4BG England on 4 July 2013	(1 page)
01 Jul 2013	AD01	Registered office address changed from C/O Russell New Accountants the Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom on 1 July 2013	(1 page)
14 Jun 2013	TM01	Termination of appointment of Jack Kaye as a director on 10 June 2013	(1 page)
30 May 2013	AA	Accounts made up to 31 December 2012	(2 pages)
03 Apr 2013	AP01	Appointment of Mr Jack Kaye as a director on 3 April 2013	(2 pages)
21 Mar 2013	TM01	Termination of appointment of Jack Kaye as a director on 21 March 2013	(1 page)
21 Mar 2013	AP01	Appointment of Mr Kok Beng Peter Yew as a director on 21 March 2013	(2 pages)
21 Mar 2013	AP01	Appointment of Mr Michael Joseph Markevich as a director on 21 March 2013	(2 pages)
21 Mar 2013	AP01	Appointment of Miss Nalin Shah as a director on 21 March 2013	(2 pages)
21 Mar 2013	CERTNM	Company name changed technis labs europe PLC\certificate issued on 21/03/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-03-21	(3 pages)
21 Mar 2013	TM01	Termination of appointment of George Barry Jackson as a director on 21 March 2013	(1 page)
20 Mar 2013	SH01	Statement of capital following an allotment of shares on 14 March 2013 GBP 9,814,752.6	(3 pages)
05 Mar 2013	SH01	Statement of capital following an allotment of shares on 1 March 2013 GBP 9,814,752.6	(3 pages)
24 Feb 2013	AP01	Appointment of Mr Michael Donald Westhaver as a director on 22 February 2013	(2 pages)
24 Feb 2013	AD01	Registered office address changed from Suite 105 72 Great Titchfield Street London W1W 7QW United Kingdom on 24 February 2013	(1 page)