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WAX INFO LIMITED

Company number 03343810

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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)
16 Nov 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
07 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
05 Nov 2009 AR01 Annual return made up to 2 April 2009 with full list of shareholders
04 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
01 Jul 2008 363s Return made up to 02/04/08; no change of members
  • 363(287) ‐ Registered office changed on 01/07/08
01 Jul 2008 363s Return made up to 02/04/07; full list of members
23 May 2008 288b Appointment Terminated Director martin rigby
13 May 2008 288b Appointment Terminated Director osamu sakai
13 May 2008 288b Appointment Terminated Director toshiaki takagi
02 Jan 2008 287 Registered office changed on 02/01/08 from: saint johns innovation centre cowley road cambridge cambridgeshire CB4 0WS
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
05 Mar 2007 288a New director appointed
04 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
03 Oct 2006 288b Director resigned
03 Oct 2006 288b Director resigned
15 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Sep 2006 363s Return made up to 02/04/06; full list of members
21 Aug 2006 288a New director appointed
08 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
18 Jul 2005 363s Return made up to 02/04/05; full list of members
18 Jul 2005 363(288) Director's particulars changed
02 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities