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P C WANEY IP LIMITED

Company number 10505654

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2019 DS01 Application to strike the company off the register
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
30 Nov 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
07 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
14 Dec 2017 PSC01 Notification of Pritam Chanrai Waney as a person with significant control on 12 January 2017
14 Dec 2017 PSC07 Cessation of Vindex Services Limited as a person with significant control on 12 January 2017
14 Dec 2017 PSC07 Cessation of Vindex Limited as a person with significant control on 12 January 2017
13 Jan 2017 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary on 12 January 2017
13 Jan 2017 AP01 Appointment of Mr Pritam Chanrai Waney as a director on 12 January 2017
13 Jan 2017 CERTNM Company name changed mm&s (5945) LIMITED\certificate issued on 13/01/17
  • NM04 ‐ Change of name by provision in articles
12 Jan 2017 AP04 Appointment of Cornhill Secretaries Limited as a secretary on 12 January 2017
12 Jan 2017 TM01 Termination of appointment of Vindex Services Limited as a director on 12 January 2017
12 Jan 2017 TM01 Termination of appointment of Vindex Limited as a director on 12 January 2017
12 Jan 2017 TM01 Termination of appointment of Christine Truesdale as a director on 11 January 2017
12 Jan 2017 AD01 Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to 11-13 Charlotte Street London W1T 1RH on 12 January 2017
01 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-12-01
  • GBP 2