Waterline (UK) Ltd was founded on 14 December 1998, it's status in the Companies House registry is set to "Dissolved". This company has 3 directors listed as Hill, Stephen Gary, Holden, John Malcolm, Seldis, Raymond. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLDEN, John Malcolm | 19 January 2001 | 24 July 2002 | 1 |
SELDIS, Raymond | 22 December 1998 | 03 February 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HILL, Stephen Gary | 05 June 2003 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 05 November 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 20 August 2019 | |
DS01 - Striking off application by a company | 07 August 2019 | |
AA - Annual Accounts | 09 July 2019 | |
CS01 - N/A | 31 December 2018 | |
AA - Annual Accounts | 03 December 2018 | |
CS01 - N/A | 18 December 2017 | |
AA - Annual Accounts | 21 September 2017 | |
AA - Annual Accounts | 28 December 2016 | |
CS01 - N/A | 19 December 2016 | |
AR01 - Annual Return | 15 December 2015 | |
CH01 - Change of particulars for director | 10 November 2015 | |
AA - Annual Accounts | 21 September 2015 | |
AA - Annual Accounts | 19 December 2014 | |
AR01 - Annual Return | 15 December 2014 | |
AR01 - Annual Return | 23 December 2013 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 03 January 2013 | |
CH01 - Change of particulars for director | 03 January 2013 | |
AA - Annual Accounts | 05 November 2012 | |
AR01 - Annual Return | 23 December 2011 | |
AA - Annual Accounts | 10 November 2011 | |
TM01 - Termination of appointment of director | 09 May 2011 | |
AR01 - Annual Return | 04 January 2011 | |
AA - Annual Accounts | 01 October 2010 | |
CH01 - Change of particulars for director | 09 June 2010 | |
AR01 - Annual Return | 15 December 2009 | |
CH01 - Change of particulars for director | 29 October 2009 | |
AA - Annual Accounts | 19 October 2009 | |
363a - Annual Return | 12 February 2009 | |
AA - Annual Accounts | 12 September 2008 | |
363a - Annual Return | 05 March 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 March 2008 | |
287 - Change in situation or address of Registered Office | 04 March 2008 | |
353 - Register of members | 04 March 2008 | |
AA - Annual Accounts | 02 January 2008 | |
363s - Annual Return | 11 January 2007 | |
AA - Annual Accounts | 28 September 2006 | |
AA - Annual Accounts | 03 January 2006 | |
363s - Annual Return | 19 December 2005 | |
363a - Annual Return | 01 February 2005 | |
AA - Annual Accounts | 20 December 2004 | |
363s - Annual Return | 28 January 2004 | |
AA - Annual Accounts | 17 January 2004 | |
288a - Notice of appointment of directors or secretaries | 25 June 2003 | |
288b - Notice of resignation of directors or secretaries | 16 June 2003 | |
288a - Notice of appointment of directors or secretaries | 16 June 2003 | |
363s - Annual Return | 10 January 2003 | |
AA - Annual Accounts | 10 October 2002 | |
395 - Particulars of a mortgage or charge | 25 July 2002 | |
288a - Notice of appointment of directors or secretaries | 02 May 2002 | |
AA - Annual Accounts | 19 April 2002 | |
225 - Change of Accounting Reference Date | 18 March 2002 | |
288a - Notice of appointment of directors or secretaries | 12 March 2002 | |
288b - Notice of resignation of directors or secretaries | 06 March 2002 | |
287 - Change in situation or address of Registered Office | 22 February 2002 | |
363s - Annual Return | 18 December 2001 | |
287 - Change in situation or address of Registered Office | 18 December 2001 | |
288a - Notice of appointment of directors or secretaries | 18 December 2001 | |
RESOLUTIONS - N/A | 03 April 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2001 | |
123 - Notice of increase in nominal capital | 03 April 2001 | |
363s - Annual Return | 22 February 2001 | |
AA - Annual Accounts | 12 September 2000 | |
363s - Annual Return | 21 December 1999 | |
395 - Particulars of a mortgage or charge | 30 October 1999 | |
288b - Notice of resignation of directors or secretaries | 07 October 1999 | |
288a - Notice of appointment of directors or secretaries | 14 April 1999 | |
288a - Notice of appointment of directors or secretaries | 14 April 1999 | |
288a - Notice of appointment of directors or secretaries | 12 April 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 December 1998 | |
288b - Notice of resignation of directors or secretaries | 23 December 1998 | |
288b - Notice of resignation of directors or secretaries | 23 December 1998 | |
NEWINC - New incorporation documents | 14 December 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 08 July 2002 | Outstanding |
N/A |
Debenture | 26 October 1999 | Outstanding |
N/A |