WAGSTAFFE CONSULTING LIMITED

Company Documents

DateDescription
26/11/1226 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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28/11/1128 November 2011 Annual return made up to 15 November 2011 with full list of shareholders

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18/08/1118 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WAGSTAFFE / 18/08/2011

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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16/11/1016 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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19/08/1019 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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17/11/0917 November 2009 Annual return made up to 15 November 2009 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WAGSTAFFE / 17/11/2009

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17/11/0917 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ETTA WAGSTAFFE / 17/11/2009

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09/11/099 November 2009 Annual accounts small company total exemption made up to 30 November 2008

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17/11/0817 November 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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09/01/089 January 2008 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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24/09/0724 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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19/12/0619 December 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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27/09/0627 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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27/03/0627 March 2006 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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15/09/0515 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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26/08/0526 August 2005 REGISTERED OFFICE CHANGED ON 26/08/05 FROM: G OFFICE CHANGED 26/08/05 9B DAGMAR ROAD SELHURST LONDON SE25 6HZ

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14/07/0514 July 2005 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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17/09/0417 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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26/02/0426 February 2004 ORDER OF COURT - RESTORATION 25/02/04

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26/02/0426 February 2004 RETURN MADE UP TO 15/11/02; NO CHANGE OF MEMBERS

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26/02/0426 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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26/02/0426 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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26/02/0426 February 2004 RETURN MADE UP TO 15/11/03; NO CHANGE OF MEMBERS

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26/08/0326 August 2003 STRUCK OFF AND DISSOLVED

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13/05/0313 May 2003 FIRST GAZETTE

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27/08/0227 August 2002 STRIKE-OFF ACTION DISCONTINUED

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22/08/0222 August 2002 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS

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11/06/0211 June 2002 FIRST GAZETTE

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11/01/0111 January 2001 NEW DIRECTOR APPOINTED

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11/01/0111 January 2001 NEW SECRETARY APPOINTED

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29/11/0029 November 2000 DIRECTOR RESIGNED

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29/11/0029 November 2000 SECRETARY RESIGNED

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15/11/0015 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/11/0015 November 2000 Incorporation

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