WANDYLAW HOLDINGS LIMITED

Company number 08336131

Date	Type	Description	View / Download
06 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
13 Jan 2017	MR04	Satisfaction of charge 083361310002 in full	(1 page)
28 Nov 2016	CH01	Director's details changed for Mr David Swindin on 13 November 2016	(2 pages)
11 Oct 2016	TM01	Termination of appointment of Cristina Del Pilar Moreno as a director on 10 October 2016	(1 page)
11 Oct 2016	AP01	Appointment of Mr Nils Jimmy Hansson as a director on 10 October 2016	(2 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
01 Apr 2016	MR01	Registration of charge 083361310002, created on 30 March 2016	(30 pages)
31 Mar 2016	MR04	Satisfaction of charge 1 in full	(1 page)
29 Feb 2016	CH01	Director's details changed for Mr Oliver George Alexander on 4 January 2016	(2 pages)
26 Feb 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-26 GBP 90.001	(5 pages)
26 Feb 2016	AD02	Register inspection address has been changed from 10 West Street Alderley Edge Cheshire SK9 7EG England to 110, Floor 15 Bishopsgate London EC2N 4AY	(1 page)
26 Feb 2016	CH01	Director's details changed for David Swindin on 28 June 2015	(2 pages)
26 Feb 2016	CH01	Director's details changed for David Swindin on 28 June 2015	(2 pages)
04 Jan 2016	AD01	Registered office address changed from 6th Floor Blackfriars House the Parsonage Manchester M3 2JA to 110 Floor 15 Bishopsgate London EC2N 4AY on 4 January 2016	(2 pages)
01 Dec 2015	TM02	Termination of appointment of Thomas West as a secretary on 30 October 2015	(2 pages)
19 Nov 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(3 pages)
10 Nov 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
05 May 2015	TM01	Termination of appointment of Harry Bright as a director on 25 March 2015	(1 page)
05 May 2015	AP01	Appointment of Cristina Del Pilar Moreno as a director on 25 March 2015 ANNOTATION Clarification This document is a duplicate of AP01 registered on 16TH April 2015	(4 pages)
05 May 2015	AP03	Appointment of Thomas West as a secretary on 25 March 2015	(3 pages)
16 Apr 2015	TM01	Termination of appointment of Ricardo Diaz Gonzalez as a director on 25 March 2015	(4 pages)