WEALTHTEK NOMINEES LIMITED

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Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
03/10/243 October 2024	Statement of affairs View Document
03/09/243 September 2024	Compulsory strike-off action has been suspended View Document
03/09/243 September 2024	First Gazette notice for compulsory strike-off View Document
20/01/2420 January 2024	Registered office address changed from Cobalt 8 14 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2024-01-20 View Document
05/12/235 December 2023	Administrative restoration application View Document
05/12/235 December 2023	Micro company accounts made up to 2022-09-30 View Document
05/12/235 December 2023	Confirmation statement made on 2023-10-14 with no updates View Document
14/11/2314 November 2023	Final Gazette dissolved via compulsory strike-off View Document
14/11/2314 November 2023	Final Gazette dissolved via compulsory strike-off View Document
29/08/2329 August 2023	First Gazette notice for compulsory strike-off View Document
29/08/2329 August 2023	First Gazette notice for compulsory strike-off View Document
22/05/2322 May 2023	Resolutions View Document
22/05/2322 May 2023	Resolutions View Document
18/05/2318 May 2023	Termination of appointment of Catherine O'sullivan as a director on 2023-05-02 View Document

18/05/2318 May 2023	Appointment of Nicholas John Pike as a director on 2023-05-02 View Document
18/05/2318 May 2023	Termination of appointment of John Edward Dance as a director on 2023-03-02 View Document
26/10/2226 October 2022	Confirmation statement made on 2022-10-14 with no updates View Document
07/12/217 December 2021	Previous accounting period shortened from 2021-10-31 to 2021-09-30 View Document
29/11/2129 November 2021	Confirmation statement made on 2021-10-14 with no updates View Document
19/11/2119 November 2021	Registered office address changed from Cobalt 8 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to Cobalt 8 14 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 2021-11-19 View Document
12/11/2112 November 2021	Registered office address changed from 92 Osborne Road Newcastle upon Tyne NE2 2TD United Kingdom to Cobalt 8 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 2021-11-12 View Document
30/09/2130 September 2021	Annual accounts for year ending 30 Sep 2021 View Accounts
20/05/2120 May 2021	DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE O'SULLIVAN / 01/05/2021 View Document
20/05/2120 May 2021	PSC'S CHANGE OF PARTICULARS / VERTUS ASSET MANAGEMENT LLP / 01/05/2021 View Document
13/05/2113 May 2021	DIRECTOR APPOINTED MRS KATHERINE O'SULLIVAN View Document
13/05/2113 May 2021	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PEARSON View Document
13/05/2113 May 2021	DIRECTOR APPOINTED MR JOHN EDWARD DANCE View Document
15/10/2015 October 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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