Well Sure Ltd.

SC222518
C/O Dla Piper Scotland Llp 249 West George Street G2 4RB

Documents

Documents
Date Category Description Pages
23 Jul 2010 gazette Gazette Dissolved Voluntary 1 Buy now
02 Apr 2010 gazette Gazette Notice Voluntary 1 Buy now
23 Mar 2010 dissolution Dissolution Application Strike Off Company 3 Buy now
05 Jan 2010 officers Termination of appointment of director (Crishni Waring) 1 Buy now
24 Sep 2009 annual-return Return made up to 24/08/09; full list of members 6 Buy now
07 Aug 2009 accounts Annual Accounts 4 Buy now
12 Feb 2009 officers Appointment Terminated Director allen widdowson 1 Buy now
29 Jan 2009 officers Director's Change of Particulars / allen widdowson / 30/05/2008 / HouseName/Number was: , now: serco house; Street was: 13 alston close, now: 16 bartley wood business park, bartley way; Area was: long ditton, now: ; Post Town was: surbiton, now: hook; Region was: surrey, now: hampshire; Post Code was: KT6 5QS, now: RG27 9UY; Country was: , now: uni 1 Buy now
29 Jan 2009 officers Director's Change of Particulars / crishni waring / 20/11/2008 / HouseName/Number was: 5, now: serco house; Street was: gentian way, now: 16 bartley wood business park, bartley way; Post Town was: rugby, now: hook; Region was: warwickshire, now: hampshire; Post Code was: CV23 0XH, now: RG27 9UY; Secure Officer was: false, now: true 1 Buy now
29 Jan 2009 officers Director's Change of Particulars / craig nunn / 30/05/2008 / HouseName/Number was: , now: serco house; Street was: 10 king edwards grove, now: 16 bartley wood business park, bartley way; Post Town was: teddington, now: hook; Region was: middlesex, now: hampshire; Post Code was: TW11 9LU, now: RG27 9UY; Country was: , now: united kingdom; Secure Off 1 Buy now
08 Jan 2009 officers Director appointed doctor michael sadler 2 Buy now
06 Jan 2009 officers Director appointed mrs crishni waring 2 Buy now
06 Jan 2009 officers Appointment Terminated Director zafar raja 1 Buy now
03 Sep 2008 annual-return Return made up to 24/08/08; full list of members 4 Buy now
18 Jun 2008 address Registered office changed on 18/06/2008 from 4TH floor, cambridge house 8 cambridge street glasgow G2 3DZ 1 Buy now
18 Jun 2008 officers Director appointed zafar raja 2 Buy now
18 Jun 2008 officers Director appointed craig stuart nunn 3 Buy now
18 Jun 2008 officers Secretary appointed serco corporate services LIMITED 2 Buy now
18 Jun 2008 officers Director appointed allen widdowson 2 Buy now
16 Jun 2008 accounts Annual Accounts 5 Buy now
09 Jun 2008 officers Appointment Terminated Director and Secretary james brannan 1 Buy now
09 Jun 2008 officers Appointment Terminated Director richard warner 1 Buy now
09 Jun 2008 officers Appointment Terminated Director christopher spanoudakis 1 Buy now
09 Jun 2008 officers Appointment Terminated Director nicholas jones 1 Buy now
09 Jun 2008 officers Appointment Terminated Director simon hunt 1 Buy now
09 Jun 2008 officers Appointment Terminated Director ole bettum 1 Buy now
03 Oct 2007 annual-return Return made up to 24/08/07; full list of members 3 Buy now
06 Mar 2007 accounts Annual Accounts 5 Buy now
01 Mar 2007 officers New director appointed 3 Buy now
05 Feb 2007 officers New director appointed 3 Buy now
05 Feb 2007 officers New director appointed 3 Buy now
02 Feb 2007 officers New director appointed 3 Buy now
02 Feb 2007 officers New director appointed 3 Buy now
02 Feb 2007 officers Director resigned 1 Buy now
02 Feb 2007 officers Director resigned 1 Buy now
29 Aug 2006 annual-return Return made up to 24/08/06; full list of members 3 Buy now
19 Jul 2006 accounts Annual Accounts 5 Buy now
20 Sep 2005 annual-return Return made up to 24/08/05; full list of members 7 Buy now
08 Jul 2005 accounts Annual Accounts 5 Buy now
14 Sep 2004 annual-return Return made up to 24/08/04; full list of members 7 Buy now
09 Feb 2004 accounts Annual Accounts 6 Buy now
19 Sep 2003 annual-return Return made up to 24/08/03; full list of members 7 Buy now
20 Jun 2003 accounts Annual Accounts 5 Buy now
26 Apr 2003 capital Notice of assignment of name or new name to shares 1 Buy now
09 Apr 2003 officers New director appointed 1 Buy now
09 Apr 2003 officers New director appointed 1 Buy now
09 Apr 2003 capital Ad 31/08/02--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
09 Apr 2003 resolution Resolution 1 Buy now
09 Apr 2003 capital £ nc 1000/2000 31/08/02 1 Buy now
23 Sep 2002 annual-return Return made up to 24/08/02; full list of members 6 Buy now
06 Jun 2002 accounts Accounting reference date extended from 31/08/02 to 30/09/02 1 Buy now
18 Dec 2001 address Registered office changed on 18/12/01 from: 208 west george street glasgow G2 2PQ 1 Buy now
29 Aug 2001 officers Secretary resigned 1 Buy now
29 Aug 2001 officers Director resigned 1 Buy now
29 Aug 2001 officers New secretary appointed 2 Buy now
29 Aug 2001 officers New director appointed 2 Buy now
24 Aug 2001 incorporation Incorporation Company 13 Buy now