WDFC UK LIMITED

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DateDescription
17/05/1917 May 2019 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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12/12/1812 December 2018 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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08/11/188 November 2018 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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19/09/1819 September 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM LINDSAY

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19/09/1819 September 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL MACMILLAN

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19/09/1819 September 2018 APPOINTMENT TERMINATED, SECRETARY ALEXANDRA MOON

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19/09/1819 September 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN

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19/09/1819 September 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS JORDAN

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17/09/1817 September 2018 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009121,00008373,00021690

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11/09/1811 September 2018 REGISTERED OFFICE CHANGED ON 11/09/2018 FROM 88 CRAWFORD STREET LONDON W1H 2EJ

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16/05/1816 May 2018 APPOINTMENT TERMINATED, DIRECTOR JOANNA BAKER

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10/05/1810 May 2018 SECRETARY APPOINTED MRS ALEXANDRA MOON

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04/01/184 January 2018 APPOINTMENT TERMINATED, SECRETARY CYNTHIA MIKE-EZE

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12/10/1712 October 2017 DIRECTOR APPOINTED MRS JOANNA MARY BAKER

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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03/10/173 October 2017 SAIL ADDRESS CHANGED FROM: GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7EJ ENGLAND

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30/09/1730 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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27/09/1727 September 2017 SECRETARY APPOINTED MRS CYNTHIA MIKE-EZE

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21/09/1721 September 2017 APPOINTMENT TERMINATED, SECRETARY WILLIAM FLYNN

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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27/09/1627 September 2016 APPOINTMENT TERMINATED, DIRECTOR TARA KNEAFSEY

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27/09/1627 September 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL MILES

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27/09/1627 September 2016 DIRECTOR APPOINTED MR THOMAS PETER JORDAN

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24/05/1624 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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18/04/1618 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 063742350005

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07/12/157 December 2015 DIRECTOR APPOINTED MR GRAHAM JOHN LINDSAY

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10/11/1510 November 2015 DIRECTOR APPOINTED MR NEIL STEPHEN MACMILLAN

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13/10/1513 October 2015 Annual return made up to 18 September 2015 with full list of shareholders

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27/04/1527 April 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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19/03/1519 March 2015 SECRETARY APPOINTED MR WILLIAM JOHN FLYNN

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17/03/1517 March 2015 APPOINTMENT TERMINATED, SECRETARY JAYNE DEEGAN

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24/02/1524 February 2015 DIRECTOR APPOINTED MR ANTHONY SIMON ECHALAZ ALLEN

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16/01/1516 January 2015 SECRETARY APPOINTED MS JAYNE DEEGAN

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08/01/158 January 2015 APPOINTMENT TERMINATED, DIRECTOR JUSTIN HUBBLE

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08/01/158 January 2015 APPOINTMENT TERMINATED, SECRETARY JUSTIN HUBBLE

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08/01/158 January 2015 DIRECTOR APPOINTED MR PAUL LEWIS MILES

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24/11/1424 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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21/11/1421 November 2014 APPOINTMENT TERMINATED, DIRECTOR HENRY RAINE

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19/11/1419 November 2014 DIRECTOR APPOINTED MS TARA KNEAFSEY

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19/11/1419 November 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WELLER

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16/10/1416 October 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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16/10/1416 October 2014 Annual return made up to 18 September 2014 with full list of shareholders

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16/10/1416 October 2014 SAIL ADDRESS CHANGED FROM: 3 - 4 PRINCE ALBERT ROAD LONDON NW1 7SN ENGLAND

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06/10/146 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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23/06/1423 June 2014 DIRECTOR APPOINTED MR TIMOTHY WELLER

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20/06/1420 June 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP WRIGHT

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20/06/1420 June 2014 DIRECTOR APPOINTED MR HENRY RAINE

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20/06/1420 June 2014 DIRECTOR APPOINTED MR JUSTIN LEGARTH HUBBLE

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28/05/1428 May 2014 APPOINTMENT TERMINATED, DIRECTOR NIALL WASS

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02/04/142 April 2014 SECRETARY APPOINTED MR JUSTIN LEGARTH HUBBLE

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02/04/142 April 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT YOUNG

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02/04/142 April 2014 APPOINTMENT TERMINATED, SECRETARY LUCY VERNALL

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04/10/134 October 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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04/10/134 October 2013 Annual return made up to 18 September 2013 with full list of shareholders

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09/09/139 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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03/05/133 May 2013 COMPANY NAME CHANGED WONGA.COM LIMITED CERTIFICATE ISSUED ON 03/05/13

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20/02/1320 February 2013 SECOND FILING FOR FORM AP01

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24/01/1324 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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21/01/1321 January 2013 ARTICLES OF ASSOCIATION

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21/01/1321 January 2013 ALTER ARTICLES 21/12/2012

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21/01/1321 January 2013 21/12/2012

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11/01/1311 January 2013 SAIL ADDRESS CHANGED FROM: C/O NABARRO LLP 1 SOUTH QUYAY VICTORIA QUAYS, WHARF STREET SHEFFIELD S2 5SY ENGLAND

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18/12/1218 December 2012 DIRECTOR APPOINTED MR NIALL WASS

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18/12/1218 December 2012 DIRECTOR APPOINTED MR ROBERT YOUNG

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18/12/1218 December 2012 APPOINTMENT TERMINATED, DIRECTOR ERROL DAMELIN

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21/11/1221 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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20/11/1220 November 2012 Annual return made up to 19 September 2012 with full list of shareholders

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02/10/122 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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21/09/1221 September 2012 Annual return made up to 18 September 2012 with full list of shareholders

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20/04/1220 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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28/11/1128 November 2011 APPOINTMENT TERMINATED, SECRETARY PHILIP WRIGHT

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28/11/1128 November 2011 SECRETARY APPOINTED LUCY KATE VERNALL

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28/11/1128 November 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HURWITZ

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28/11/1128 November 2011 DIRECTOR APPOINTED PHILIP WRIGHT

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13/10/1113 October 2011 Annual return made up to 18 September 2011 with full list of shareholders

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29/09/1129 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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06/04/116 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ERROL DAMELIN / 06/04/2011

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06/04/116 April 2011 SECRETARY'S CHANGE OF PARTICULARS / PHILIP WRIGHT / 06/04/2011

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06/04/116 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BRENT HURWITZ / 06/04/2011

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28/03/1128 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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23/03/1123 March 2011 SAIL ADDRESS CHANGED FROM: 3-4 PRINCE ALBERT ROAD LONDON NW1 7SN ENGLAND

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07/12/107 December 2010 Annual return made up to 18 September 2010 with full list of shareholders

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06/12/106 December 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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06/12/106 December 2010 SAIL ADDRESS CREATED

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06/11/106 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/06/1015 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/01/1021 January 2010 REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 4 PRINCE ALBERT ROAD LONDON NW1 7SN UNITED KINGDOM

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21/01/1021 January 2010 REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 28-32 WELLINGTON ROAD LONDON NW8 9SP UNITED KINGDOM

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12/01/1012 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/09/0924 September 2009 LOCATION OF DEBENTURE REGISTER

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24/09/0924 September 2009 REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 88 CRAWFORD STREET LONDON W1H 2EJ

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24/09/0924 September 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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24/09/0924 September 2009 LOCATION OF REGISTER OF MEMBERS

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/10/0813 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / ERROL DAMELIN / 01/01/2008

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13/10/0813 October 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 REGISTERED OFFICE CHANGED ON 23/06/2008 FROM 28-32 WELLINGTON ROAD LONDON NW8 9SP

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17/06/0817 June 2008 CURREXT FROM 30/09/2008 TO 31/12/2008

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17/06/0817 June 2008 REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 88 CRAWFORD STREET LONDON W1H 2EJ

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03/01/083 January 2008 NEW DIRECTOR APPOINTED

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11/12/0711 December 2007 NEW DIRECTOR APPOINTED

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11/12/0711 December 2007 NEW SECRETARY APPOINTED

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23/09/0723 September 2007 SECRETARY RESIGNED

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23/09/0723 September 2007 DIRECTOR RESIGNED

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18/09/0718 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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