WAFCUBE LIMITED

Company number 06511400 ·

Dissolved

37 filings

Date Filing
17 Feb 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
17 Nov 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2009 View document
17 Nov 2009 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
5 Nov 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2009 View document
5 Nov 2009 SPECIAL RESOLUTION TO WIND UP View document
21 Sep 2009 APPOINTMENT TERMINATED DIRECTOR DAVID GLOVER View document
27 Nov 2008 GBP IC 10825090.8/10452126.9 09/09/08 GBP SR [email protected]=372963.9 View document
25 Nov 2008 GBP IC 10869780.3/10825090.8 31/10/08 GBP SR [email protected]=44689.5 View document
25 Nov 2008 RE DECLARATION IN SOLVENCY 31/10/2008 View document
10 Nov 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
10 Nov 2008 DECLARATION OF SOLVENCY View document
4 Nov 2008 COMPANY NAME CHANGED PKL HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/11/08 View document
20 Oct 2008 SHARE AGREEMENT OTC View document
17 Oct 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
3 Oct 2008 COMPANY NAME CHANGED BISON PROJECTS 2 LIMITED CERTIFICATE ISSUED ON 09/10/08 View document
30 Sep 2008 DIRECTOR APPOINTED MICHAEL WILLIAM JOHN BAILEY View document
30 Sep 2008 APPOINTMENT TERMINATED SECRETARY PETER JOY View document
30 Sep 2008 DIRECTOR APPOINTED PETER FERDINAND SCHAD View document
30 Sep 2008 DIRECTOR APPOINTED HENRY SHOULER View document
30 Sep 2008 DIRECTOR APPOINTED DAVID GLOVER View document
30 Sep 2008 DIRECTOR AND SECRETARY APPOINTED TIMOTHY MARK COLCHESTER View document
9 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
29 Jul 2008 DIRECTOR APPOINTED PAUL STUART ROGERS View document
29 Jul 2008 DIRECTOR AND SECRETARY APPOINTED PETER ROBIN JOY View document
24 Jul 2008 S-DIV View document
24 Jul 2008 APPOINTMENT TERMINATED SECRETARY BAYSHILL SECRETARIES LIMITED View document
24 Jul 2008 APPOINTMENT TERMINATED DIRECTOR BAYSHILL MANAGEMENT LIMITED View document
24 Jul 2008 REGISTERED OFFICE CHANGED ON 24/07/2008 FROM COMPASS HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ View document
24 Jul 2008 CURREXT FROM 28/02/2009 TO 30/04/2009 View document
24 Jul 2008 ADOPT ARTICLES 02/07/2008 View document
24 Jul 2008 GBP NC 100/18000000 02/07/2008 View document
24 Jul 2008 NC INC ALREADY ADJUSTED 02/07/08 View document
24 Jul 2008 SUB-DIVISION OF SHARES 02/07/2008 View document
17 Jun 2008 COMPANY NAME CHANGED CHARCO 20 LIMITED CERTIFICATE ISSUED ON 18/06/08 View document
28 Feb 2008 S386 DISP APP AUDS 25/02/2008 View document
21 Feb 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Feb 2008 Incorporation View document