WALTECH LIMITED

Company Documents

DateDescription
01/12/151 December 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/08/1518 August 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/08/1510 August 2015 APPLICATION FOR STRIKING-OFF

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27/07/1527 July 2015 DIRECTOR APPOINTED MR KEITH JAMES WOODHEAD

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27/07/1527 July 2015 APPOINTMENT TERMINATED, DIRECTOR ROY HARDING

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27/07/1527 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/09/1429 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY PHILIP HARDING / 05/05/2014

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29/09/1429 September 2014 Annual return made up to 28 September 2014 with full list of shareholders

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08/09/148 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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

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01/10/131 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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

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08/10/128 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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14/06/1214 June 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES O'SULLIVAN

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27/04/1227 April 2012 CURREXT FROM 30/09/2012 TO 31/12/2012

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25/01/1225 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/11/1123 November 2011 REGISTERED OFFICE CHANGED ON 23/11/2011 FROM 2ND FLOOR 71 BROADWICK STREET LONDON W1F 9QF ENGLAND

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19/10/1119 October 2011 SECRETARY APPOINTED MS BEVERLEY POWELL

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04/10/114 October 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/10/114 October 2011 COMPANY NAME CHANGED WALPAY UK LIMITED CERTIFICATE ISSUED ON 04/10/11

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28/09/1128 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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