WARRENF SOLUTIONS 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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11/11/1011 November 2010 APPLICATION FOR STRIKING-OFF

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25/10/1025 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / WARREN THOMAS FARR / 18/06/2010

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05/08/105 August 2010 Annual return made up to 18 June 2010 with full list of shareholders

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16/11/0916 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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20/08/0920 August 2009 RETURN MADE UP TO 16/07/09; NO CHANGE OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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15/07/0815 July 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 SECRETARY'S CHANGE OF PARTICULARS / SANDRA CARRASCO-FUENTES / 18/06/2008

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15/07/0815 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / WARREN FARR / 18/06/2008

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27/11/0727 November 2007 REGISTERED OFFICE CHANGED ON 27/11/07 FROM: G OFFICE CHANGED 27/11/07 FLAT 8 BLUEGATE MEWS 228 CABLE STREET LONDON E1 0DR

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17/07/0717 July 2007 NEW SECRETARY APPOINTED

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03/07/073 July 2007 NEW DIRECTOR APPOINTED

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19/06/0719 June 2007 DIRECTOR RESIGNED

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19/06/0719 June 2007 SECRETARY RESIGNED

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18/06/0718 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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