WAYSTAR TECHNOLOGY LIMITED

Company Documents

DateDescription
03/09/133 September 2013 STRUCK OFF AND DISSOLVED

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21/05/1321 May 2013 FIRST GAZETTE

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/11/1129 November 2011 Annual return made up to 25 November 2011 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/11/1026 November 2010 Annual return made up to 25 November 2010 with full list of shareholders

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MOFFAT / 25/11/2009

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07/01/107 January 2010 APPOINTMENT TERMINATED, SECRETARY TT SECRETARIAL LIMITED

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25/11/0925 November 2009 Annual return made up to 25 November 2009 with full list of shareholders

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03/06/093 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/11/0826 November 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 31/03/08 TOTAL EXEMPTION FULL

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07/05/087 May 2008 DIRECTOR APPOINTED MR IAN MOFFAT

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07/05/087 May 2008 APPOINTMENT TERMINATED DIRECTOR PHILIP PARRY

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08/01/088 January 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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10/09/0710 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/03/0713 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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22/01/0722 January 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS

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11/01/0611 January 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05

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26/10/0526 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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02/02/052 February 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS

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17/05/0417 May 2004 NEW DIRECTOR APPOINTED

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17/05/0417 May 2004 DIRECTOR RESIGNED

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17/05/0417 May 2004 NEW SECRETARY APPOINTED

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17/05/0417 May 2004 SECRETARY RESIGNED

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11/05/0411 May 2004 REGISTERED OFFICE CHANGED ON 11/05/04 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ

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08/01/048 January 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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