MICHAEL CHARLES WADE W0641 LTD

Company Documents

DateDescription
11/06/1911 June 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/03/1926 March 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/03/1914 March 2019 APPLICATION FOR STRIKING-OFF

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19/02/1919 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 02/10/18

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19/02/1919 February 2019 PREVEXT FROM 31/05/2018 TO 02/10/2018

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02/10/182 October 2018 Annual accounts for year ending 02 Oct 2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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19/02/1819 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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23/05/1623 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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11/02/1611 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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11/05/1511 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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11/05/1511 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WADE / 11/05/2015

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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16/05/1416 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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05/02/145 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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29/05/1329 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WADE / 10/05/2012

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29/05/1329 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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22/05/1322 May 2013 REGISTERED OFFICE CHANGED ON 22/05/2013 FROM 1-5 ALFRED STREET BOW LONDON

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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19/06/1219 June 2012 Annual return made up to 8 May 2012 with full list of shareholders

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07/02/127 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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16/05/1116 May 2011 Annual return made up to 8 May 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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02/06/102 June 2010 Annual return made up to 8 May 2010 with full list of shareholders

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02/06/102 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWIFT SECRETARIAL SERVICES LIMITED / 05/05/2010

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WADE / 05/05/2010

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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01/06/091 June 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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28/05/0828 May 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 31 May 2007

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16/01/0816 January 2008 DIRECTOR RESIGNED

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29/05/0729 May 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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23/02/0723 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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24/05/0624 May 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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21/07/0521 July 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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06/05/046 May 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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08/05/038 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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