WADHAM ADMINISTRATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/01/1329 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/10/1216 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/10/125 October 2012 | APPLICATION FOR STRIKING-OFF |
| 01/08/121 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/08/113 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 23/05/1123 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 06/05/116 May 2011 | SECRETARY APPOINTED MISS CAMILLA CLARE WADHAM |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH WADHAM |
| 10/08/1010 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KENNETH WADHAM / 30/07/2010 |
| 18/06/1018 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 07/09/097 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/08/0924 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/08/063 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/059 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/03/0511 March 2005 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: G OFFICE CHANGED 11/03/05 HOPES COTTAGE TICHBORNE ALRESFORD HAMPSHIRE SO24 0NA |
| 07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/08/017 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | NC INC ALREADY ADJUSTED 16/12/96 |
| 03/07/973 July 1997 | � NC 2050/3500 16/12/96 |
| 22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/08/9621 August 1996 | RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS |
| 03/08/953 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/08/953 August 1995 | RETURN MADE UP TO 30/07/95; CHANGE OF MEMBERS |
| 03/04/953 April 1995 | REGISTERED OFFICE CHANGED ON 03/04/95 FROM: G OFFICE CHANGED 03/04/95 THE OLD VICARAGE OWSLEBURY WINCHESTER HAMPSHIRE SO21 1LU |
| 03/01/953 January 1995 | � NC 1550/2050 16/12/94 |
| 03/01/953 January 1995 | NC INC ALREADY ADJUSTED 16/12/94 |
| 07/08/947 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/08/947 August 1994 | RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS |
| 07/08/947 August 1994 | |
| 24/08/9324 August 1993 | RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS |
| 24/08/9324 August 1993 | |
| 20/05/9320 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/03/9319 March 1993 | NC INC ALREADY ADJUSTED 18/12/92 |
| 19/03/9319 March 1993 | � NC 100/1550 18/12/92 |
| 28/08/9228 August 1992 | |
| 28/08/9228 August 1992 | RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS |
| 28/08/9228 August 1992 | REGISTERED OFFICE CHANGED ON 28/08/92 |
| 25/11/9125 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/10/9130 October 1991 | |
| 30/10/9130 October 1991 | S-DIV 15/10/91 |
| 30/10/9130 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/9130 October 1991 | SUB DIV SHARES 15/10/91 |
| 30/10/9130 October 1991 | Resolutions |
| 30/10/9130 October 1991 | Resolutions |
| 30/10/9130 October 1991 | ALTER MEM AND ARTS 15/10/91 |
| 28/10/9128 October 1991 | DIRECTOR RESIGNED |
| 28/10/9128 October 1991 | |
| 28/10/9128 October 1991 | SECRETARY RESIGNED |
| 28/10/9128 October 1991 | |
| 28/10/9128 October 1991 | DIRECTOR RESIGNED |
| 28/10/9128 October 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/9128 October 1991 | NEW DIRECTOR APPOINTED |
| 28/10/9128 October 1991 | REGISTERED OFFICE CHANGED ON 28/10/91 FROM: G OFFICE CHANGED 28/10/91 19-21 MOORGATE LONDON EC2R 6AU |
| 22/10/9122 October 1991 | COMPANY NAME CHANGED GRAVITAS 1024 LIMITED CERTIFICATE ISSUED ON 23/10/91 |
| 30/07/9130 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/9130 July 1991 | Incorporation |
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