WMACTIVE LIMITED

Company number 06221312 ·

Dissolved

40 filings

Date Filing
9 Dec 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
9 Sep 2016 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
16 Jul 2015 REGISTERED OFFICE CHANGED ON 16/07/2015 FROM · SUMMER LAKE SPINE ROAD · SOUTH CERNEY · CIRENCESTER · GLOUCESTERSHIRE · GL7 5LW View document
15 Jul 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
15 Jul 2015 EXTRAORDINARY RESOLUTION TO WIND UP View document
15 Jul 2015 STATEMENT OF AFFAIRS/4.19 View document
20 Apr 2015 Annual return made up to 20 April 2015 with full list of shareholders View document
18 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
22 Apr 2014 Annual return made up to 20 April 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
22 Apr 2013 Annual return made up to 20 April 2013 with full list of shareholders View document
6 Feb 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
23 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM GIBNEY View document
3 May 2012 Annual return made up to 20 April 2012 with full list of shareholders · 4 pages View document
3 Feb 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
2 Dec 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
15 Jun 2011 REGISTERED OFFICE CHANGED ON 15/06/2011 FROM ISIS LAKES, SPINE ROAD, SOUTH CERNEY, CIRENCESTER GLOUCESTERSHIRE GL7 5TL View document
21 Apr 2011 Annual return made up to 20 April 2011 with full list of shareholders View document
23 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL HUGH THOMAS / 23/03/2011 View document
1 Feb 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
17 Jan 2011 DIRECTOR APPOINTED MR WILLIAM LUKE GIBNEY View document
14 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR HOWARD THOMAS View document
3 Nov 2010 APPOINTMENT TERMINATED, SECRETARY LYNDA NUTTING View document
21 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINNELLS SECRETARIAL SERVICES LIMITED / 20/04/2010 View document
21 May 2010 Annual return made up to 20 April 2010 with full list of shareholders View document
5 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
12 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
27 Apr 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS View document
4 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 View document
27 Nov 2008 SECRETARY APPOINTED LYNDA NUTTING View document
14 Nov 2008 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER COLEMAN View document
29 Apr 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS View document
28 Apr 2008 SECRETARY APPOINTED LINNELLS SECRETARIAL SERVICES LIMITED View document
7 Aug 2007 NEW DIRECTOR APPOINTED View document
7 Aug 2007 NEW DIRECTOR APPOINTED View document
7 Aug 2007 SECRETARY RESIGNED View document
7 Aug 2007 NEW SECRETARY APPOINTED View document
7 Aug 2007 DIRECTOR RESIGNED View document
20 Apr 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document