WATERFALL TRADING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/10/105 October 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/06/1022 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/06/1014 June 2010 | APPLICATION FOR STRIKING-OFF |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNSEY GREAVES / 01/10/2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNSEY GREAVES / 11/05/2009 |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/08/0828 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 20/08/2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 01/04/081 April 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED SECRETARY OAKLAND SECRETARIES LTD |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR JASON FOGGON |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED MISS LYNSEY GREAVES |
| 05/02/085 February 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: 2 MARTIN HOUSE 179-181 NORTH END ROAD LONDON |
| 05/02/085 February 2008 | NEW SECRETARY APPOINTED |
| 01/02/081 February 2008 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | NEW SECRETARY APPOINTED |
| 31/07/0631 July 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: 6TH FLOOR 94 WIGMORE STREET LONDON W1U 3RF |
| 31/07/0631 July 2006 | SECRETARY RESIGNED |
| 09/02/069 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/10/053 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/10/048 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 05/08/035 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 05/02/035 February 2003 | S80A AUTH TO ALLOT SEC 10/01/03 |
| 15/01/0315 January 2003 | REGISTERED OFFICE CHANGED ON 15/01/03 FROM: 1ST FLOOR 48 CONDUIT STREET LONDON W1S 2YR |
| 07/08/027 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/0210 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/0210 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/08/0113 August 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 26/07/0126 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/0126 July 2001 | Incorporation |
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