Name: |
WEXFIN LTD.
WEXFIN LIMITED. |
Address: | 10 DUNSTAN CLOSE, LONDON, N2 0UX |
Incorporation Date: | 2004-09-27 |
date | name | form type |
2018-01-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2018-02-10 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
2018-03-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-12-29 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-06-15 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
2017-12-04 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
2017-06-15 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | CS01 |
2016-06-15 | 15/06/16 FULL LIST | AR01 |
2016-04-19 | DIRECTOR'S CHANGE OF PARTICULARS / KARL JAMES CUTLER / 19/04/2016 | CH01 |
2016-04-11 | DIRECTOR'S CHANGE OF PARTICULARS / KARL JAMES CUTLER / 11/04/2016 | CH01 |
2016-12-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JAMES CUTLER / 06/12/2016 | CH01 |
2015-07-17 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED | TM02 |
2015-11-18 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
2015-07-17 | 17/07/15 FULL LIST | AR01 |
2015-06-01 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2014-10-09 | APPOINTMENT TERMINATED, DIRECTOR MULINDA MWANJE | TM01 |
2014-07-17 | 17/07/14 FULL LIST | AR01 |
2014-03-03 | DIRECTOR'S CHANGE OF PARTICULARS / MULINDA WELCOME MWANJE / 03/03/2014 | CH01 |
2014-10-09 | DIRECTOR APPOINTED KARL JAMES CUTLER | AP01 |
2014-06-10 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 | CH04 |
2014-06-20 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2013-06-10 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2013-07-17 | DIRECTOR APPOINTED MULINDA WELCOME MWANJE | AP01 |
2013-10-24 | DIRECTOR'S CHANGE OF PARTICULARS / MULINDA WELCOME MWANJE / 24/10/2013 | CH01 |
2013-07-17 | 17/07/13 FULL LIST | AR01 |
2013-08-13 | DIRECTOR'S CHANGE OF PARTICULARS / MULINDA WELCOME MWANJE / 13/08/2013 | CH01 |
2013-07-17 | APPOINTMENT TERMINATED, DIRECTOR PAULA MERCER | TM01 |
2012-10-12 | 27/09/12 FULL LIST | AR01 |
2012-05-30 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2011-04-01 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2011-11-02 | 27/09/11 FULL LIST | AR01 |
2010-06-02 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2010-11-02 | 27/09/10 FULL LIST | AR01 |
2009-06-24 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
2009-11-03 | 27/09/09 FULL LIST | AR01 |
2009-10-15 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA LEE MERCER / 15/10/2009 | CH01 |
2009-02-17 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM29 JULIANA CLOSELONDONN2 0TJ | 287 |
2008-08-01 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
2008-08-14 | LOCATION OF REGISTER OF MEMBERS | 353 |
2008-11-03 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | 363a |
2007-10-03 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | 363a |
2007-04-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
2006-05-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | AA |
2006-10-04 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | 363a |
2006-02-21 | DIRECTOR RESIGNED | 288b |
2006-02-20 | NEW DIRECTOR APPOINTED | 288a |
2005-10-20 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | 363a |
2004-09-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2004-10-11 | DIRECTOR RESIGNED | 288b |
2004-10-11 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-09-08 10:22:13