WAYPLUS LIMITED

Company Documents

DateDescription
21/05/1321 May 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/02/135 February 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/01/1328 January 2013 APPLICATION FOR STRIKING-OFF

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09/08/129 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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07/08/127 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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07/08/127 August 2012 REGISTERED OFFICE CHANGED ON 07/08/2012 FROM HARTFORD HOUSE POOL HOUSE ROAD WOMBOURNE STAFFS WV5 8AZ

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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09/08/119 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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12/11/1012 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET TERESA SMITH / 31/07/2010

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10/08/1010 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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06/08/096 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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05/08/085 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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11/10/0711 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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24/09/0724 September 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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11/12/0611 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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02/08/062 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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08/09/058 September 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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11/08/0411 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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16/10/0316 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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10/08/0310 August 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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27/10/0227 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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09/08/029 August 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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30/10/0130 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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24/08/0124 August 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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27/10/0027 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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24/08/0024 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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27/09/9927 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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10/08/9910 August 1999 RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS

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22/10/9822 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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20/08/9820 August 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS

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04/12/974 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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15/08/9715 August 1997 RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS

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10/10/9610 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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11/08/9611 August 1996 RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS

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21/11/9521 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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24/08/9524 August 1995 RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS

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31/10/9431 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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09/08/949 August 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/08/949 August 1994 RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS

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09/08/949 August 1994

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14/10/9314 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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24/08/9324 August 1993

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24/08/9324 August 1993 RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS

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09/10/929 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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24/08/9224 August 1992 RETURN MADE UP TO 13/08/92; FULL LIST OF MEMBERS

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24/08/9224 August 1992

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30/09/9130 September 1991 RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS

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30/09/9130 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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30/09/9130 September 1991

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28/09/9028 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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28/09/9028 September 1990 RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS

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13/11/8913 November 1989

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13/11/8913 November 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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08/06/898 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/06/898 June 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/06/898 June 1989 REGISTERED OFFICE CHANGED ON 08/06/89 FROM: G OFFICE CHANGED 08/06/89 2 BACHES STREET LONDON N1 6UB

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04/05/894 May 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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