WMVA LTD


Registered number: 05755322
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Name: WMVA LTD
WMVA LIMITED
Address: 63 WICKENDEN ROAD, SEVENOAKS, KENT, TN13 3PN
Incorporation Date: 2006-03-24

Company status: Dissolved


Company Documents

date name form type
2018-06-12 FIRST GAZETTE GAZ1
2018-01-30 31/03/17 UNAUDITED ABRIDGED AA
2018-08-28 STRUCK OFF AND DISSOLVED GAZ2
2017-04-01 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES CS01
2016-12-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2016-04-21 24/03/16 FULL LIST AR01
2015-04-22 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PHILIP MALCOMSON / 01/01/2015 CH01
2015-04-22 24/03/15 FULL LIST AR01
2015-12-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 AA
2014-04-18 DIRECTOR'S CHANGE OF PARTICULARS / DORALI VARGAS DE MALCOMSON / 01/10/2009 CH01
2014-04-18 24/03/14 FULL LIST AR01
2014-12-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 AA
2013-12-30 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-21 24/03/13 FULL LIST AR01
2012-05-19 24/03/12 FULL LIST AR01
2012-12-29 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-27 31/03/11 TOTAL EXEMPTION SMALL AA
2011-06-02 24/03/11 FULL LIST AR01
2010-03-25 24/03/10 FULL LIST AR01
2010-03-25 DIRECTOR'S CHANGE OF PARTICULARS / DORALI VARGAS DE MALCOMSON / 25/03/2010 CH01
2010-03-25 SECRETARY'S CHANGE OF PARTICULARS / DORALI VARGAS DE MALCOMSON / 25/03/2010 CH03
2010-12-31 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-25 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PHILIP MALCOMSON / 25/03/2010 CH01
2010-02-01 31/03/09 TOTAL EXEMPTION SMALL AA
2009-04-28 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS 363a
2008-04-02 LOCATION OF DEBENTURE REGISTER 190
2008-04-02 LOCATION OF REGISTER OF MEMBERS 353
2008-04-02 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS 363a
2008-04-02 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MALCOMSON / 01/04/2008 288c
2008-12-31 31/03/08 TOTAL EXEMPTION SMALL AA
2008-04-02 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DORALI VARGAS DE MALCOMSON / 01/04/2008 288c
2008-01-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-04-02 REGISTERED OFFICE CHANGED ON 02/04/2008 FROM53A CLEAVER SQUARELONDONSE11 4EA 287
2007-05-21 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS 363a
2006-04-20 NEW DIRECTOR APPOINTED 288a
2006-04-11 AD 24/03/06---------£ SI 99@1=99£ IC 1/100 88(2)R
2006-04-11 REGISTERED OFFICE CHANGED ON 11/04/06 FROM:15 RECTORY RDFARNBOROUGHHANTSGU14 7BU 287
2006-04-03 DIRECTOR RESIGNED 288b
2006-03-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-04-04 SECRETARY RESIGNED 288b
2006-04-11 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2019-10-07 02:19:41