Name: |
WRBNA HOLDINGS LIMITED
WRBNA HOLDINGS LTD |
Address: | 122-126 TOOLEY STREET, LONDON, SE1 2TU |
Incorporation Date: | 2006-12-06 |
date | name | form type |
2015-03-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-02-20 | APPOINTMENT TERMINATED, SECRETARY CHAMBERS SECRETARIES LIMITED | TM02 |
2015-07-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-03-12 | APPLICATION FOR STRIKING-OFF | DS01 |
2014-05-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-12-12 | 06/12/13 FULL LIST | AR01 |
2013-01-18 | 06/12/12 FULL LIST | AR01 |
2013-07-22 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-06-15 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-06-28 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-12-16 | 06/12/11 FULL LIST | AR01 |
2010-12-13 | 06/12/10 FULL LIST | AR01 |
2010-05-27 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-12-09 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHAMBERS SECRETARIES LIMITED / 09/12/2009 | CH04 |
2009-12-09 | 06/12/09 FULL LIST | AR01 |
2009-12-09 | DIRECTOR'S CHANGE OF PARTICULARS / GOTTLOB ALEX WURM VON STERNDORFF / 09/12/2009 | CH01 |
2009-06-22 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-12-08 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | 363a |
2008-08-07 | DIVISION 01/11/2007 | RES13 |
2008-08-07 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS; AMEND | 363a |
2008-06-10 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-12-06 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | 363a |
2006-12-07 | NEW SECRETARY APPOINTED | 288a |
2006-12-07 | SECRETARY RESIGNED | 288b |
2006-12-07 | DIRECTOR RESIGNED | 288b |
2006-12-07 | NEW DIRECTOR APPOINTED | 288a |
2006-12-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2006-12-07 | AD 07/12/06---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
Last update: 2020-10-25 07:26:35