| Name: |
WURLYGIG LIMITED
WURLYGIG LTD |
| Address: | SFP 9 ENSIGN HOUSE ADMIRAL'S WAY, MARSH WALL, LONDON, E14 9XQ |
| Incorporation Date: | 2004-04-22 |
| date | name | form type |
| 2017-09-02 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2017-03-10 | DECLARATION OF SOLVENCY | 4.70 |
| 2017-03-10 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2017-01-17 | FIRST GAZETTE | GAZ1 |
| 2017-03-20 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM188 THE RIDGEWAYST. ALBANSHERTFORDSHIREAL4 9XJ | AD01 |
| 2017-03-10 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-12-02 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-04-05 | FIRST GAZETTE | GAZ1 |
| 2016-05-24 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-05-23 | 22/04/16 FULL LIST | AR01 |
| 2015-01-30 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-11 | 22/04/15 FULL LIST | AR01 |
| 2014-04-23 | 22/04/14 FULL LIST | AR01 |
| 2013-04-22 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB RICHARD GOURD / 22/04/2013 | CH01 |
| 2013-04-22 | SECRETARY'S CHANGE OF PARTICULARS / JACOB RICHARD GOURD / 22/04/2013 | CH03 |
| 2013-04-22 | 22/04/13 FULL LIST | AR01 |
| 2013-12-16 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-28 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-21 | 22/04/12 FULL LIST | AR01 |
| 2012-01-20 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2011-08-12 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-05 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-05 | 22/04/11 FULL LIST | AR01 |
| 2011-06-27 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MORRIS | TM01 |
| 2010-01-16 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-26 | 22/04/10 FULL LIST | AR01 |
| 2010-04-26 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB RICHARD GOURD / 22/04/2010 | CH01 |
| 2010-04-26 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ALEXANDER MORRIS / 22/04/2010 | CH01 |
| 2009-01-13 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2009-04-29 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-19 | 30/04/08 TOTAL EXEMPTION FULL | AA |
| 2008-04-22 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-06 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2007-12-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2007-03-27 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-01-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2007-03-27 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-07-17 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-17 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM:2 BOWYERSHEMEL HEMPSTEADHERTFORDSHIREHP2 5AG | 287 |
| 2006-01-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2006-06-05 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-09 | S366A DISP HOLDING AGM 17/11/05 | ELRES |
| 2005-05-16 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-04 | NEW SECRETARY APPOINTED | 288a |
| 2004-06-04 | NEW DIRECTOR APPOINTED | 288a |
| 2004-06-03 | DIRECTOR RESIGNED | 288b |
| 2004-07-02 | SECRETARY RESIGNED | 288b |
| 2004-06-03 | SECRETARY RESIGNED | 288b |
| 2004-07-02 | DIRECTOR RESIGNED | 288b |
| 2004-06-04 | NEW DIRECTOR APPOINTED | 288a |
| 2004-04-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-05-26 | AD 22/04/04---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
Last update: 2020-05-15 03:22:29