WEDGE ALTERNATIVES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/11/1615 November 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/08/1630 August 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/08/1618 August 2016 | APPLICATION FOR STRIKING-OFF |
| 11/05/1611 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 11/12/1511 December 2015 | SOLVENCY STATEMENT DATED 09/12/15 |
| 11/12/1511 December 2015 | STATEMENT BY DIRECTORS |
| 11/12/1511 December 2015 | 11/12/15 STATEMENT OF CAPITAL GBP 1.00 |
| 11/12/1511 December 2015 | REDUCE ISSUED CAPITAL 09/12/2015 |
| 04/10/154 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 17/04/1517 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, SECRETARY HAAKON GRESVIG |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARWAN KARAM |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 24/04/1224 April 2012 | SAIL ADDRESS CREATED |
| 24/04/1224 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/04/1127 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, SECRETARY FARES FARES |
| 14/10/1014 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/10/1013 October 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 33 LOWNDES STREET LONDON SW1X 9HX |
| 29/04/1029 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / FARES FARES / 20/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FARES FARES / 20/04/2010 |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED MR MARWAN KARAM |
| 16/04/1016 April 2010 | SECRETARY APPOINTED MR HAAKON MATHESON GRESVIG |
| 26/03/1026 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FARES FARES / 17/11/2008 |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR MICHELE WOOD |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | NEW SECRETARY APPOINTED |
| 19/06/0619 June 2006 | SECRETARY RESIGNED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0521 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | NEW SECRETARY APPOINTED |
| 22/09/0422 September 2004 | SECRETARY RESIGNED |
| 29/07/0429 July 2004 | � NC 500000/700000 15/01 |
| 29/07/0429 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/07/0429 July 2004 | NC INC ALREADY ADJUSTED 15/01/04 |
| 25/06/0425 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/09/0315 September 2003 | � NC 300000/500000 04/09 |
| 08/08/038 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | COMPANY NAME CHANGED WEDGE ADVISORS LIMITED CERTIFICATE ISSUED ON 28/02/03 |
| 18/02/0318 February 2003 | NC INC ALREADY ADJUSTED 14/01/03 |
| 18/02/0318 February 2003 | � NC 1000/300000 14/01 |
| 06/01/036 January 2003 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/028 November 2002 | REGISTERED OFFICE CHANGED ON 08/11/02 FROM: G OFFICE CHANGED 08/11/02 25 ADDISON PARK MANSIONS RICHMOND WAY LONDON W14 0EA |
| 24/07/0224 July 2002 | REGISTERED OFFICE CHANGED ON 24/07/02 FROM: G OFFICE CHANGED 24/07/02 ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN |
| 20/05/0220 May 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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