Wayn Ltd was founded on 01 November 2005 and has its registered office in London, it has a status of "Dissolved". Ward, Peter, Tuck, David are the current directors of this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARD, Peter | 04 June 2013 | - | 1 |
TUCK, David | 20 October 2012 | 04 June 2013 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 14 February 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 29 November 2016 | |
DS01 - Striking off application by a company | 18 November 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 01 November 2016 | |
AR01 - Annual Return | 17 November 2015 | |
AA - Annual Accounts | 18 August 2015 | |
AR01 - Annual Return | 04 December 2014 | |
AD01 - Change of registered office address | 04 December 2014 | |
AA - Annual Accounts | 30 July 2014 | |
AR01 - Annual Return | 14 November 2013 | |
AP03 - Appointment of secretary | 14 November 2013 | |
AA - Annual Accounts | 11 September 2013 | |
TM02 - Termination of appointment of secretary | 04 June 2013 | |
AR01 - Annual Return | 20 November 2012 | |
AP03 - Appointment of secretary | 20 November 2012 | |
CH01 - Change of particulars for director | 20 November 2012 | |
TM02 - Termination of appointment of secretary | 20 November 2012 | |
AD01 - Change of registered office address | 09 August 2012 | |
AA - Annual Accounts | 08 August 2012 | |
AR01 - Annual Return | 21 December 2011 | |
AA - Annual Accounts | 04 May 2011 | |
AR01 - Annual Return | 24 January 2011 | |
CH03 - Change of particulars for secretary | 24 January 2011 | |
CH01 - Change of particulars for director | 24 January 2011 | |
AA - Annual Accounts | 07 July 2010 | |
AR01 - Annual Return | 11 January 2010 | |
CH01 - Change of particulars for director | 11 January 2010 | |
CH01 - Change of particulars for director | 11 January 2010 | |
CH01 - Change of particulars for director | 11 January 2010 | |
AA - Annual Accounts | 06 February 2009 | |
363a - Annual Return | 27 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 November 2008 | |
AA - Annual Accounts | 23 October 2008 | |
363a - Annual Return | 14 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 November 2007 | |
287 - Change in situation or address of Registered Office | 14 November 2007 | |
287 - Change in situation or address of Registered Office | 13 November 2007 | |
363s - Annual Return | 06 February 2007 | |
AA - Annual Accounts | 01 February 2007 | |
287 - Change in situation or address of Registered Office | 20 July 2006 | |
NEWINC - New incorporation documents | 01 November 2005 |