WALTECH LIMITED

Company number 07790390

Date	Type	Description	View / Download
01 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Aug 2015	DS01	Application to strike the company off the register	(3 pages)
27 Jul 2015	TM01	Termination of appointment of Roy Philip Harding as a director on 26 July 2015	(1 page)
27 Jul 2015	AP01	Appointment of Mr Keith James Woodhead as a director on 26 July 2015	(2 pages)
27 Jul 2015	MR04	Satisfaction of charge 1 in full	(1 page)
29 Sep 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1,000	(3 pages)
29 Sep 2014	CH01	Director's details changed for Mr Roy Philip Harding on 5 May 2014	(2 pages)
08 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
01 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1,000	(3 pages)
21 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
08 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(3 pages)
14 Jun 2012	TM01	Termination of appointment of James O'sullivan as a director	(1 page)
27 Apr 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
25 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
23 Nov 2011	AD01	Registered office address changed from 2Nd Floor 71 Broadwick Street London W1F 9QF England on 23 November 2011	(1 page)
19 Oct 2011	AP03	Appointment of Ms Beverley Powell as a secretary	(1 page)
04 Oct 2011	CERTNM	Company name changed walpay uk LIMITED\certificate issued on 04/10/11 RES15 ‐ Change company name resolution on 2011-09-28	(2 pages)
04 Oct 2011	CONNOT	Change of name notice	(2 pages)
28 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)