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Wacon (UK) Limited

Documents

Total Documents34
Total Pages115

Filing History

5 July 2005Final Gazette dissolved via compulsory strike-off
22 March 2005First Gazette notice for compulsory strike-off
8 February 2003Total exemption full accounts made up to 30 June 2002
7 January 2003Director resigned
17 December 2002Registered office changed on 17/12/02 from: c/o myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR
12 December 2002New secretary appointed
12 December 2002Secretary resigned
25 October 2002Secretary resigned
25 October 2002New secretary appointed
25 October 2002Director resigned
25 October 2002Director resigned
17 May 2002New director appointed
17 May 2002New director appointed
2 February 2002Total exemption full accounts made up to 30 June 2001
6 July 2001Return made up to 30/06/01; full list of members
16 January 2001New secretary appointed;new director appointed
16 January 2001Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
4 January 2001Full accounts made up to 30 June 2000
27 November 2000New secretary appointed
27 November 2000Secretary resigned
10 November 2000Registered office changed on 10/11/00 from: 312 kingston road wimbledon london SW20 8LX
26 June 2000Return made up to 30/06/00; full list of members
26 April 2000Director resigned
26 April 2000Secretary resigned;director resigned
26 April 2000New secretary appointed
5 January 2000Full accounts made up to 30 June 1999
3 November 1999Return made up to 30/06/99; full list of members
24 August 1999Ad 30/06/98--------- £ si 98@1=98 £ ic 2/100
9 July 1998Registered office changed on 09/07/98 from: 96-99 temple chambers temple avenue london EC4Y 0HP
9 July 1998New secretary appointed;new director appointed
9 July 1998Director resigned
9 July 1998Secretary resigned;director resigned
9 July 1998New director appointed
30 June 1998Incorporation
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