WENLO RESOURCES PLC

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DateDescription
23/06/1523 June 2015 STRUCK OFF AND DISSOLVED

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10/03/1510 March 2015 FIRST GAZETTE

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01/12/141 December 2014 REGISTERED OFFICE CHANGED ON 01/12/2014 FROM
VICTORIA HOUSE 18 DALSTON GARDENS
STANMORE
MIDDLESEX
HA7 1BU
ENGLAND

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22/08/1422 August 2014 APPOINTMENT TERMINATED, SECRETARY MONTROYAL MANAGEMENT SERVICES LTD

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24/06/1424 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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10/02/1410 February 2014 CORPORATE SECRETARY APPOINTED MONTROYAL MANAGEMENT SERVICES LTD

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20/01/1420 January 2014 REGISTERED OFFICE CHANGED ON 20/01/2014 FROM
20 HANOVER SQUARE
LONDON
W1S 1JY
ENGLAND

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/12/1329 December 2013 REGISTERED OFFICE CHANGED ON 29/12/2013 FROM
UNIT D THE BLACK BARN WHITES FARM
BARLEYLANDS ROAD, NOAK BRIDGE
BASILDON
ESSEX
SS15 4BG

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29/12/1329 December 2013 APPOINTMENT TERMINATED, SECRETARY GEORGE JACKSON

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01/12/131 December 2013 Annual return made up to 9 November 2013 with full list of shareholders

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04/07/134 July 2013 REGISTERED OFFICE CHANGED ON 04/07/2013 FROM
THE BLACK BARN WHITES FARM
BARLEYLANDS ROAD NOAK BRIDGE
BASILDON
ESSEX
SS15 4BG
ENGLAND

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01/07/131 July 2013 REGISTERED OFFICE CHANGED ON 01/07/2013 FROM
C/O RUSSELL NEW ACCOUNTANTS
THE COURTYARD SHOREHAM ROAD
UPPER BEEDING
STEYNING
WEST SUSSEX
BN44 3TN
UNITED KINGDOM

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14/06/1314 June 2013 APPOINTMENT TERMINATED, DIRECTOR JACK KAYE

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30/05/1330 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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03/04/133 April 2013 DIRECTOR APPOINTED MR JACK KAYE

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21/03/1321 March 2013 APPOINTMENT TERMINATED, DIRECTOR GEORGE JACKSON

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21/03/1321 March 2013 DIRECTOR APPOINTED MR MICHAEL JOSEPH MARKEVICH

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21/03/1321 March 2013 DIRECTOR APPOINTED MR KOK BENG PETER YEW

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21/03/1321 March 2013 DIRECTOR APPOINTED MISS NALIN SHAH

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21/03/1321 March 2013 COMPANY NAME CHANGED TECHNIS LABS EUROPE PLC CERTIFICATE ISSUED ON 21/03/13

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21/03/1321 March 2013 APPOINTMENT TERMINATED, DIRECTOR JACK KAYE

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24/02/1324 February 2013 REGISTERED OFFICE CHANGED ON 24/02/2013 FROM SUITE 105 72 GREAT TITCHFIELD STREET LONDON W1W 7QW UNITED KINGDOM

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24/02/1324 February 2013 DIRECTOR APPOINTED MR MICHAEL DONALD WESTHAVER

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/11/1224 November 2012 Annual return made up to 9 November 2012 with full list of shareholders

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25/08/1225 August 2012 APPOINTMENT TERMINATED, SECRETARY ALEXANDRA MILANOVIC

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25/08/1225 August 2012 SECRETARY APPOINTED MR GEORGE BARRY JACKSON

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21/08/1221 August 2012 REGISTERED OFFICE CHANGED ON 21/08/2012 FROM CABIN 1 OFFICE 29 REGUS HOUSE VICTORY WAY ADMIRALS PARK DARTFORD KENT DA2 6QD UNITED KINGDOM

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12/06/1212 June 2012 REGISTERED OFFICE CHANGED ON 12/06/2012 FROM THE COURTYARD SHOREHAM ROAD UPPER BEEDING STEYNING WEST SUSSEX BN44 3TN ENGLAND

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12/06/1212 June 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN OWEN

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12/06/1212 June 2012 APPOINTMENT TERMINATED, DIRECTOR GARETH OWEN

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22/05/1222 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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13/04/1213 April 2012 DIRECTOR APPOINTED GEORGE BARRY JACKSON

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12/04/1212 April 2012 APPOINTMENT TERMINATED, SECRETARY JACK KAYE

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12/04/1212 April 2012 SECRETARY APPOINTED ALEXANDRA CHARLOTTE MILANOVIC

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08/02/128 February 2012 APPOINTMENT TERMINATED, SECRETARY SIMON MILES FOSTER

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08/02/128 February 2012 SECRETARY APPOINTED JACK KAYE

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08/02/128 February 2012 PREVEXT FROM 30/11/2011 TO 31/12/2011

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08/02/128 February 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLDER

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25/01/1225 January 2012 Annual return made up to 9 November 2011 with full list of shareholders

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24/01/1224 January 2012 REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 55 WEST STREET CHICHESTER WEST SUSSEX PO19 1RP UNITED KINGDOM

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22/12/1122 December 2011 DIRECTOR APPOINTED GARETH OWEN

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22/12/1122 December 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN SMITH

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22/12/1122 December 2011 DIRECTOR APPOINTED MR STEPHEN JAMES OWEN

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03/11/113 November 2011 ARTICLES OF ASSOCIATION

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11/08/1111 August 2011 DIRECTOR APPOINTED STEPHEN ALEXANDER SMITH

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25/07/1125 July 2011 CONSOLIDATION 07/07/11

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25/07/1125 July 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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13/07/1113 July 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/07/1113 July 2011 COMPANY NAME CHANGED FLOWERFETE PLC CERTIFICATE ISSUED ON 13/07/11

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16/11/1016 November 2010 COMMENCE BUSINESS AND BORROW

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16/11/1016 November 2010 APPLICATION COMMENCE BUSINESS

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09/11/109 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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