| Name: |
WAYN LIMITED
WAYN LTD |
| Address: | THE TRAMPERY, 239 OLD STREET, LONDON, EC1V 9EY |
| Incorporation Date: | 2005-11-01 |
| date | name | form type |
| 2017-02-14 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-11-18 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-11-01 | FIRST GAZETTE | GAZ1 |
| 2016-11-29 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-08-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | AA |
| 2015-11-17 | 01/11/15 FULL LIST | AR01 |
| 2014-12-04 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROMFOURTH FLOOR 6-8 LONG LANE,LONDONEC1A 9HF | AD01 |
| 2014-12-04 | 01/11/14 FULL LIST | AR01 |
| 2014-07-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | AA |
| 2013-11-14 | SECRETARY APPOINTED PETER WARD | AP03 |
| 2013-11-14 | 01/11/13 FULL LIST | AR01 |
| 2013-06-04 | APPOINTMENT TERMINATED, SECRETARY DAVID TUCK | TM02 |
| 2013-09-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | AA |
| 2012-08-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | AA |
| 2012-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME TOUZE / 20/10/2012 | CH01 |
| 2012-11-20 | 01/11/12 FULL LIST | AR01 |
| 2012-11-20 | SECRETARY APPOINTED DAVID TUCK | AP03 |
| 2012-08-09 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM123 ALDERSGATE STREETLONDONEC1A 4JQ | AD01 |
| 2012-11-20 | APPOINTMENT TERMINATED, SECRETARY PETER WARD | TM02 |
| 2011-01-24 | SECRETARY'S CHANGE OF PARTICULARS / PETER WARD / 02/11/2009 | CH03 |
| 2011-01-24 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WARD / 02/11/2009 | CH01 |
| 2011-12-21 | 01/11/11 FULL LIST | AR01 |
| 2011-05-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | AA |
| 2011-01-24 | 01/11/10 FULL LIST | AR01 |
| 2010-01-11 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WARD / 01/11/2009 | CH01 |
| 2010-01-11 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT LINES / 01/11/2009 | CH01 |
| 2010-07-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | AA |
| 2010-01-11 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME TOUZE / 01/11/2009 | CH01 |
| 2010-01-11 | 01/11/09 FULL LIST | AR01 |
| 2009-02-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | AA |
| 2008-11-27 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | AA |
| 2008-11-27 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LINES / 01/10/2008 | 288c |
| 2007-02-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | AA |
| 2007-11-14 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM:123 ALDERSGATE STREETLONDONEC1A 4JQ | 287 |
| 2007-11-13 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM:SHELLEY STOCK HUTTER1ST FLOOR7-10 CHANDOS STREETLONDON W1G 9DQ | 287 |
| 2007-11-14 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-06 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | 363s |
| 2007-11-14 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-07-20 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM:WHERE ARE YOU NOW? LTD, 2NDFLOOR, 45 MORTIMER STREETLONDONW1W 8HJ | 287 |
| 2005-11-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-08-14 03:46:08