WAY AHEAD HOLDINGS LIMITED

04413528
17 SLINGSBY PLACE LONDON WC2E 9AB

Documents

Documents
Date Category Description Pages
17 Jun 2014 gazette Gazette Dissolved Voluntary 1 Buy now
04 Mar 2014 gazette Gazette Notice Voluntary 1 Buy now
21 Feb 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
30 May 2013 officers Change of particulars for director (Mr Mark Gregory Wordsworth) 2 Buy now
30 May 2013 officers Change of particulars for director (Mr Bishu Debabrata Chakraborty) 2 Buy now
30 May 2013 officers Change of particulars for director (Mr Jonathan Hull) 2 Buy now
30 May 2013 officers Change of particulars for secretary (Mr Bishu Debabrata Chakraborty) 1 Buy now
15 Apr 2013 annual-return Annual Return 6 Buy now
10 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
12 Mar 2013 officers Termination of appointment of director (Barnaby Wragg) 1 Buy now
03 Jan 2013 accounts Annual Accounts 12 Buy now
18 Dec 2012 officers Change of particulars for director (Mr Barnaby William Wragg) 2 Buy now
30 Oct 2012 officers Appointment of director (Mr Jonathan Hull) 2 Buy now
30 Oct 2012 officers Appointment of director (Mr Barnaby William Wragg) 2 Buy now
11 Apr 2012 annual-return Annual Return 5 Buy now
30 Dec 2011 accounts Annual Accounts 12 Buy now
05 Jul 2011 officers Termination of appointment of director (Andre Ptaszynski) 1 Buy now
11 Apr 2011 annual-return Annual Return 6 Buy now
22 Feb 2011 officers Appointment of director (Mr Bishu Debabrata Chakraborty) 2 Buy now
21 Feb 2011 officers Appointment of secretary (Mr Bishu Debabrata Chakraborty) 2 Buy now
10 Jan 2011 officers Termination of appointment of director (Howard Witts) 1 Buy now
10 Jan 2011 officers Termination of appointment of secretary (Howard Witts) 1 Buy now
30 Dec 2010 accounts Annual Accounts 14 Buy now
13 Apr 2010 annual-return Annual Return 5 Buy now
16 Dec 2009 accounts Annual Accounts 14 Buy now
07 May 2009 annual-return Return made up to 10/04/09; full list of members 4 Buy now
25 Feb 2009 accounts Annual Accounts 14 Buy now
01 May 2008 accounts Annual Accounts 14 Buy now
30 Apr 2008 annual-return Return made up to 10/04/08; full list of members 4 Buy now
18 Apr 2008 officers Director's change of particulars / mark wordsworth / 25/08/2007 1 Buy now
30 Dec 2007 officers Director resigned 1 Buy now
30 Dec 2007 officers Director resigned 1 Buy now
30 Dec 2007 officers Director resigned 1 Buy now
30 Aug 2007 officers Director's particulars changed 1 Buy now
30 Aug 2007 officers Director's particulars changed 1 Buy now
30 Aug 2007 officers Director's particulars changed 1 Buy now
30 Aug 2007 officers Director's particulars changed 1 Buy now
21 May 2007 annual-return Return made up to 10/04/07; full list of members 3 Buy now
04 May 2007 accounts Annual Accounts 14 Buy now
09 Nov 2006 capital Declaration of assistance for shares acquisition 24 Buy now
09 Nov 2006 capital Declaration of assistance for shares acquisition 12 Buy now
09 Nov 2006 capital Declaration of assistance for shares acquisition 12 Buy now
19 Oct 2006 resolution Resolution 3 Buy now
16 Oct 2006 mortgage Particulars of mortgage/charge 13 Buy now
05 Oct 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
28 Sep 2006 address Registered office changed on 28/09/06 from: manor house 21 soho square london W1D 3QP 1 Buy now
24 Aug 2006 officers New director appointed 2 Buy now
09 May 2006 annual-return Return made up to 10/04/06; full list of members 8 Buy now
03 May 2006 accounts Annual Accounts 23 Buy now
26 Apr 2005 annual-return Return made up to 10/04/05; full list of members 8 Buy now
22 Feb 2005 officers Director's particulars changed 1 Buy now
30 Nov 2004 resolution Resolution 4 Buy now
23 Nov 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
22 Nov 2004 mortgage Particulars of mortgage/charge 9 Buy now
16 Nov 2004 accounts Annual Accounts 11 Buy now
13 May 2004 annual-return Return made up to 10/04/04; full list of members 8 Buy now
06 May 2004 accounts Annual Accounts 12 Buy now
03 Jun 2003 annual-return Return made up to 10/04/03; full list of members 8 Buy now
08 May 2003 accounts Accounting reference date shortened from 31/12/03 to 30/06/03 1 Buy now
01 May 2003 accounts Annual Accounts 10 Buy now
25 Mar 2003 officers Director's particulars changed 1 Buy now
14 Mar 2003 resolution Resolution 1 Buy now
21 Aug 2002 accounts Accounting reference date shortened from 30/04/03 to 31/12/02 1 Buy now
11 Jul 2002 officers Secretary resigned 1 Buy now
11 Jul 2002 officers Director resigned 1 Buy now
11 Jul 2002 officers New director appointed 2 Buy now
11 Jul 2002 officers New secretary appointed 3 Buy now
26 Jun 2002 mortgage Particulars of mortgage/charge 10 Buy now
25 Jun 2002 officers New director appointed 2 Buy now
25 Jun 2002 officers New director appointed 2 Buy now
25 Jun 2002 officers New director appointed 2 Buy now
11 Jun 2002 officers Director resigned 1 Buy now
11 Jun 2002 address Registered office changed on 11/06/02 from: broadwalk house 5 appold street london EC2A 2HA 1 Buy now
11 Jun 2002 officers Secretary resigned;director resigned 1 Buy now
11 Jun 2002 officers New secretary appointed;new director appointed 3 Buy now
11 Jun 2002 officers New director appointed 3 Buy now
28 May 2002 change-of-name Certificate Change Of Name Company 2 Buy now
29 Apr 2002 officers New director appointed 2 Buy now
29 Apr 2002 officers New secretary appointed;new director appointed 2 Buy now
29 Apr 2002 address Registered office changed on 29/04/02 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
23 Apr 2002 officers Secretary resigned 1 Buy now
23 Apr 2002 officers Director resigned 1 Buy now
10 Apr 2002 incorporation Incorporation Company 17 Buy now