WELLSPENT LIMITED

Company number 05465255

Date	Type	Description	View / Download
24 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Feb 2014	DS01	Application to strike the company off the register	(3 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
11 Jun 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders Statement of capital on 2013-06-11 GBP 1	(4 pages)
02 May 2013	AP04	Appointment of Lea Secretaries Limited as a secretary	(2 pages)
02 May 2013	TM02	Termination of appointment of Cr Secretaries Limited as a secretary	(1 page)
12 Feb 2013	AD01	Registered office address changed from First Floor 41 Chalton Street London NW1 1JD United Kingdom on 12 February 2013	(1 page)
11 Feb 2013	TM01	Termination of appointment of Jason Hughes as a director	(1 page)
11 Feb 2013	AP01	Appointment of Mr Richard John Hogan as a director	(2 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
28 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	(4 pages)
22 May 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 December 2011	(1 page)
28 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
03 Oct 2011	TM01	Termination of appointment of Sdg Registrars Limited as a director	(1 page)
03 Oct 2011	TM02	Termination of appointment of Sdg Secretaries Limited as a secretary	(1 page)
03 Oct 2011	AP04	Appointment of Cr Secretaries Limited as a secretary	(2 pages)
03 Oct 2011	AP01	Appointment of Mr Jason Hughes as a director	(2 pages)
03 Oct 2011	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD on 3 October 2011	(1 page)
30 Sep 2011	TM01	Termination of appointment of Andrew Davis as a director	(1 page)
02 Jun 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	(5 pages)
09 Aug 2010	AA	Accounts for a dormant company made up to 31 May 2010	(3 pages)
02 Jul 2010	AP01	Appointment of Mr Andrew Simon Davis as a director	(2 pages)
04 Jun 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	(4 pages)
07 Jul 2009	AA	Accounts for a dormant company made up to 31 May 2009	(3 pages)