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WUYTACK LIMITED

Company number 07546656

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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)
26 Nov 2013	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)
13 Aug 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)
01 Aug 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 - 3 pages (3 pages)
25 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders Statement of capital on 2013-03-25 GBP 1	View PDF Annual return made up to 1 March 2013 with full list of shareholders Statement of capital on 2013-03-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	AD01	Registered office address changed from Vicarage House 58-60 Kensington Church Street London W8 4DB United Kingdom on 25 March 2013	View PDF Registered office address changed from Vicarage House 58-60 Kensington Church Street London W8 4DB United Kingdom on 25 March 2013 - link opens in a new window - 1 page (1 page)
03 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
13 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Mar 2012	AD01	Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH on 13 March 2012	View PDF Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH on 13 March 2012 - link opens in a new window - 1 page (1 page)
13 Apr 2011	TM01	Termination of appointment of Tyrolese (Directors) Limited as a director	View PDF Termination of appointment of Tyrolese (Directors) Limited as a director - link opens in a new window - 1 page (1 page)
13 Apr 2011	TM01	Termination of appointment of Richard Lane as a director	View PDF Termination of appointment of Richard Lane as a director - link opens in a new window - 1 page (1 page)
13 Apr 2011	AP01	Appointment of Filip Jos Jean Lieve Wuytack as a director	View PDF Appointment of Filip Jos Jean Lieve Wuytack as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-04-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-04-08 - link opens in a new window - 3 pages (3 pages)
01 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 26 pages (26 pages)

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