WBV WAGNER LTD

Company number 06404028

Date	Type	Description	View / Download
07 Jun 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
02 Dec 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders Statement of capital on 2009-12-02 GBP 100	(4 pages)
02 Dec 2009	CH01	Director's details changed for Gisela Wagner on 1 October 2009	(2 pages)
02 Dec 2009	CH04	Secretary's details changed for A Haniel Limited on 1 October 2009	(2 pages)
17 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
29 Oct 2008	363a	Return made up to 19/10/08; full list of members	(3 pages)
30 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Oct 2007	288a	New director appointed	(1 page)
22 Oct 2007	225	Accounting reference date extended from 31/10/08 to 31/12/08	(1 page)
22 Oct 2007	88(2)R	Ad 19/10/07--------- £ si 99@1=99 £ ic 1/100	(1 page)
22 Oct 2007	288a	New secretary appointed	(1 page)
22 Oct 2007	288b	Director resigned	(1 page)
22 Oct 2007	288b	Secretary resigned	(1 page)
19 Oct 2007	NEWINC	Incorporation	(9 pages)