Filed on: 16 Mar 2010
Form: GAZ2 - Second notification of strike-off action in London Gazette (Section 652) - WARNING THIS DOCUMENT DOES NOT CONTAIN ANY INFORMATION OTHER THAN INDICATING THAT THE COMPANY IS STRUCK OFF
STRUCK OFF AND DISSOLVED
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2009
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 15 May 2008
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2007
Form: ELRES - Elective resolution
S366A DISP HOLDING AGM 30/07/07
S252 DISP LAYING ACC 30/07/07
S386 DISP APP AUDS 30/07/07
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2007
Form: 169 - Return by a company purchasing its own shares
� IC 150/100
19/02/07
� SR 50@1=50
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2007
Form: RES09 - Repurchase of shares
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2007
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2006
Form: 363s - Annual Return
RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2006
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
� SR 50000@1
13/09/05
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2005
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2005
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 17/10/05 FROM:
13 STATION ROAD
LONDON
N3 2SB
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2005
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2005
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED WDPA COMMUNICATIONS LIMITED
CERTIFICATE ISSUED ON 13/10/05
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2004
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2002
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 May 2002
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2001
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2001
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED SOPHISTICO DESIGNS LIMITED
CERTIFICATE ISSUED ON 19/09/01
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2001
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
07/09/01
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 12/09/01 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2001
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2001
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2001
Form: RES04 -
� NC 1000/600000
07/09
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2001
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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