| Name: |
WUB-PROMOTION LTD
WUB-PROMOTION LIMITED |
| Address: | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ |
| Incorporation Date: | 2007-07-02 |
| date | name | form type |
| 2017-01-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-04-11 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-01-12 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-06-29 | 29/06/16 FULL LIST | AR01 |
| 2016-07-13 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | CS01 |
| 2016-09-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2015-07-02 | 02/07/15 FULL LIST | AR01 |
| 2015-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | AA |
| 2014-09-03 | 02/07/14 FULL LIST | AR01 |
| 2014-11-01 | REGISTERED OFFICE CHANGED ON 01/11/2014 FROM1A POPE STREETLONDONSE1 3PH | AD01 |
| 2014-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 | AA |
| 2013-08-09 | 02/07/13 FULL LIST | AR01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-01 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-19 | 02/07/12 FULL LIST | AR01 |
| 2012-07-19 | SECRETARY'S CHANGE OF PARTICULARS / MARC UECKER / 01/07/2012 | CH03 |
| 2011-09-14 | 02/07/11 FULL LIST | AR01 |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-21 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-07-13 | 02/07/10 FULL LIST | AR01 |
| 2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-30 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2010-07-13 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE BROST / 01/06/2010 | CH01 |
| 2009-07-01 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2009-12-09 | 02/07/09 FULL LIST | AR01 |
| 2009-05-08 | CURRSHO FROM 31/07/2008 TO 31/12/2007 | 225 |
| 2009-08-25 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROMSUITE 14 456-458 STRANDLONDONWC2R 0DZ | 287 |
| 2009-11-03 | FIRST GAZETTE | GAZ1 |
| 2008-12-06 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2008-12-09 | FIRST GAZETTE | GAZ1 |
| 2008-12-05 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | 363s |
| 2008-12-05 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROMSUITE 74 456-458 STRANDLONDONWC2R 0DZ | 287 |
| 2007-07-04 | NEW DIRECTOR APPOINTED | 288a |
| 2007-07-12 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2007-07-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2007-07-04 | NEW SECRETARY APPOINTED | 288a |
| 2007-07-04 | DIRECTOR RESIGNED | 288b |
| 2007-07-04 | SECRETARY RESIGNED | 288b |
Last update: 2020-11-27 12:20:21