WDB CAPITAL LIMITED
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Company Documents
| Date | Description |
|---|---|
| 31/12/1331 December 2013 | REGISTERED OFFICE CHANGED ON 31/12/2013 FROM 2 GRESHAM STREET LONDON EC2V 7QP ENGLAND |
| 23/12/1323 December 2013 | DECLARATION OF SOLVENCY |
| 23/12/1323 December 2013 | SPECIAL RESOLUTION TO WIND UP |
| 23/12/1323 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/09/132 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR ANDREW JAMES BARNES |
| 12/06/1312 June 2013 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM 9TH FLOOR 100 WOOD STREET LONDON EC2V 7AN |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR STEVEN MARK BURGESS |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR TIMOTHY ROBERT CHANTER |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SNOW |
| 31/10/1231 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 03/09/123 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 14/02/1214 February 2012 | SECRETARY APPOINTED MR DAVID MILLER |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, SECRETARY TONY LEE |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR TONY LEE |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, SECRETARY TONY LEE |
| 17/01/1217 January 2012 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 05/10/115 October 2011 | SOLVENCY STATEMENT DATED 29/09/11 |
| 05/10/115 October 2011 | REDUCE ISSUED CAPITAL 29/09/2011 |
| 05/10/115 October 2011 | STATEMENT BY DIRECTORS |
| 05/10/115 October 2011 | 05/10/11 STATEMENT OF CAPITAL GBP 2264 |
| 07/09/117 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WESTENBERGER |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR FRASER SLATER |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY LEE / 01/10/2009 |
| 01/09/101 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER JOHN SLATER / 01/10/2009 |
| 16/06/1016 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS KARL WESTENBERGER / 22/09/2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | DIRECTOR APPOINTED ANDREW THOMAS KARL WESTENBERGER |
| 17/10/0817 October 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/05/081 May 2008 | AUDITOR'S RESIGNATION |
| 01/05/081 May 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED TONY LEE |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 01/10/071 October 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 30/08/07; CHANGE OF MEMBERS |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: G OFFICE CHANGED 21/08/07 AUSTIN FRIARS HOUSE 2-6 AUSTIN FRIARS LONDON EC2V 2HD |
| 21/08/0721 August 2007 | NEW SECRETARY APPOINTED |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | SECRETARY RESIGNED |
| 14/08/0714 August 2007 | COMPANY NAME CHANGED WICKAM CAPITAL LIMITED CERTIFICATE ISSUED ON 14/08/07 |
| 24/01/0724 January 2007 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: G OFFICE CHANGED 24/01/07 4TH FLOOR 29-30 CORNHILL LONDON EC3V 3NF |
| 04/10/064 October 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 20/01/0620 January 2006 | � IC 137432/102432 05/01/06 � SR 35000@1=35000 |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0529 November 2005 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 29/11/0529 November 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | NEW SECRETARY APPOINTED |
| 03/10/053 October 2005 | SECRETARY RESIGNED |
| 03/10/053 October 2005 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: G OFFICE CHANGED 03/10/05 GAINSBOROUGH HOUSE 33 THROGMORTON STREET LONDON EC2N 2BR |
| 08/09/058 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: G OFFICE CHANGED 24/08/04 7 PILGRIM STREET LONDON EC4V 6DR |
| 30/03/0430 March 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/04/039 April 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/03/026 March 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/11/01 |
| 02/10/002 October 2000 | � NC 200000/399000 12/09/00 |
| 02/10/002 October 2000 | � NC 1000/200000 12/09 |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | DIRECTOR RESIGNED |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | SECRETARY RESIGNED |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | NEW SECRETARY APPOINTED |
| 30/08/0030 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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