W3 GENERATION LIMITED

Company Documents

DateDescription
08/03/118 March 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/11/1023 November 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/11/1015 November 2010 APPLICATION FOR STRIKING-OFF

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 28 February 2010

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11/03/1011 March 2010 Annual return made up to 19 February 2010 with full list of shareholders

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO DA GRACA / 08/02/2010

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10/03/1010 March 2010 APPOINTMENT TERMINATED, SECRETARY AISLING CRONIN

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10/03/1010 March 2010 SECRETARY APPOINTED MR JOAO DA GRACA

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08/12/098 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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08/03/098 March 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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08/03/098 March 2009 SECRETARY'S CHANGE OF PARTICULARS / AISLING CRONIN / 10/12/2008

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 29 February 2008

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12/05/0812 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / PEDRO DA GRACA / 12/05/2008

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21/02/0821 February 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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14/08/0714 August 2007 NEW SECRETARY APPOINTED

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04/08/074 August 2007 REGISTERED OFFICE CHANGED ON 04/08/07 FROM: 1ST CONTACT CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG

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31/07/0731 July 2007 SECRETARY RESIGNED

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24/03/0724 March 2007 REGISTERED OFFICE CHANGED ON 24/03/07 FROM: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG

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24/03/0724 March 2007 DIRECTOR RESIGNED

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24/03/0724 March 2007 NEW DIRECTOR APPOINTED

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19/02/0719 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/02/0719 February 2007 Incorporation

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