Wedgebrook Ltd

05615336
Berkeley Square House Berkeley Square W1J 6DD

Documents

Documents
Date Category Description Pages
24 Aug 2010 gazette Gazette Dissolved Voluntary 1 Buy now
11 May 2010 gazette Gazette Notice Voluntary 1 Buy now
30 Apr 2010 dissolution Dissolution Application Strike Off Company 4 Buy now
17 Oct 2009 accounts Annual Accounts 5 Buy now
27 Apr 2009 officers Director and Secretary's Change of Particulars / kashif sheikh / 16/04/2009 / HouseName/Number was: , now: 2314; Street was: 4 hilltop drive, now: field street; Region was: , now: 10567; Post Code was: 10567, now: 1 Buy now
24 Apr 2009 officers Appointment Terminated Director jeffrey kaplan 1 Buy now
24 Apr 2009 officers Director appointed diego ernesto rico 2 Buy now
19 Dec 2008 annual-return Return made up to 01/11/08; no change of members 10 Buy now
03 Sep 2008 resolution Resolution 2 Buy now
03 Sep 2008 accounts Annual Accounts 5 Buy now
15 Jan 2008 annual-return Return made up to 08/12/07; full list of members 2 Buy now
14 Jan 2008 officers Director's particulars changed 1 Buy now
29 Oct 2007 address Registered office changed on 29/10/07 from: new burlington house 1075 finchley road london NW11 0PU 1 Buy now
20 Aug 2007 accounts Annual Accounts 5 Buy now
13 Aug 2007 accounts Accounting reference date extended from 30/11/06 to 31/12/06 1 Buy now
08 Nov 2006 annual-return Return made up to 08/11/06; full list of members 3 Buy now
21 Sep 2006 address Registered office changed on 21/09/06 from: devonshire house 1 devonshire street london W1W 5DR 1 Buy now
21 Sep 2006 address Location of register of members 1 Buy now
18 Jan 2006 officers New director appointed 2 Buy now
18 Jan 2006 officers New director appointed 2 Buy now
18 Jan 2006 officers New secretary appointed;new director appointed 2 Buy now
09 Jan 2006 officers New director appointed 2 Buy now
09 Jan 2006 officers New secretary appointed;new director appointed 2 Buy now
29 Dec 2005 officers Secretary resigned 1 Buy now
29 Dec 2005 officers Director resigned 1 Buy now
29 Dec 2005 change-of-name Certificate Change Of Name Company 2 Buy now
08 Nov 2005 incorporation Incorporation Company 17 Buy now