WAYPOINT CORPORATE UK LIMITED

Company number 07849817

Date	Type	Description	View / Download
22 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Aug 2015	DS01	Application to strike the company off the register	(3 pages)
18 Nov 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 1	(4 pages)
18 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(19 pages)
21 May 2014	TM02	Termination of appointment of Claire Breen as a secretary	(1 page)
21 May 2014	AP03	Appointment of Mrs Hannah Hedges as a secretary	(2 pages)
16 Dec 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1	(4 pages)
16 Dec 2013	CH01	Director's details changed for Mr Jeremy Patrick Arnold on 16 October 2012	(2 pages)
07 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(20 pages)
03 Apr 2013	CERTNM	Company name changed kedge capital (uk) LIMITED\certificate issued on 03/04/13 RES15 ‐ Change company name resolution on 2013-03-21	(2 pages)
03 Apr 2013	CONNOT	Change of name notice	(2 pages)
02 Apr 2013	TM01	Termination of appointment of William Weston as a director	(1 page)
14 Dec 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(5 pages)
05 Nov 2012	AD01	Registered office address changed from 10 Stanhope Gate London W1K 1AL United Kingdom on 5 November 2012	(1 page)
25 Jun 2012	AP01	Appointment of Mr Ravi Dayal Singh as a director	(2 pages)
24 Jan 2012	CERTNM	Company name changed kedge capital advisory services LIMITED\certificate issued on 24/01/12 RES15 ‐ Change company name resolution on 2012-01-10 NM01 ‐ Change of name by resolution	(3 pages)
23 Jan 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	(1 page)
23 Jan 2012	AP03	Appointment of Miss Claire Breen as a secretary	(1 page)
16 Nov 2011	NEWINC	Incorporation	(48 pages)