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WAY UK MEDIA SERVICES LTD

Company number 08819115

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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)
03 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2017 DS01 Application to strike the company off the register
14 Nov 2016 AD01 Registered office address changed from 183 Manor Place London SE17 3BB England to Arch 183 Manor Place London SE17 3BB on 14 November 2016
27 Sep 2016 AD01 Registered office address changed from 180 Manor Place Manor Place London SE17 3BB to 183 Manor Place London SE17 3BB on 27 September 2016
23 Sep 2016 AA Micro company accounts made up to 31 December 2015
06 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
06 Jul 2016 AP01 Appointment of Mr William Garcia Cardona as a director on 29 June 2016
06 Jul 2016 TM01 Termination of appointment of William Augusto Garcia Henao as a director on 29 June 2016
06 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
14 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
27 Jul 2015 CERTNM Company name changed brazil gems LTD\certificate issued on 27/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-12-18
27 Jul 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
27 Jul 2015 AP01 Appointment of Mr William Augusto Garcia Henao as a director on 18 December 2013
27 Jul 2015 AD01 Registered office address changed from Flat 5 Lichfield House Denmark Road Camberwell London London SE5 9ET England to 180 Manor Place Manor Place London SE17 3BB on 27 July 2015
27 Jul 2015 TM01 Termination of appointment of Guido Magalhaes Arantes as a director on 18 December 2013
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted