Wyevale Acquisitions Ltd was registered on 15 August 2007, it's status in the Companies House registry is set to "Dissolved". The companies directors are Murray, Mary Elizabeth, Steinmeyer, Nils Olin, Ward, Elizabeth Ann. We do not know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MURRAY, Mary Elizabeth | 25 August 2016 | - | 1 |
| STEINMEYER, Nils Olin | 19 October 2012 | 11 February 2016 | 1 |
| WARD, Elizabeth Ann | 11 February 2016 | 13 July 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 28 February 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 13 December 2016 | |
| DS01 - Striking off application by a company | 01 December 2016 | |
| TM01 - Termination of appointment of director | 02 November 2016 | |
| AA - Annual Accounts | 28 September 2016 | |
| RP04TM01 - N/A | 22 September 2016 | |
| CS01 - N/A | 31 August 2016 | |
| AP01 - Appointment of director | 30 August 2016 | |
| TM01 - Termination of appointment of director | 30 August 2016 | |
| AP03 - Appointment of secretary | 30 August 2016 | |
| CH01 - Change of particulars for director | 16 August 2016 | |
| TM01 - Termination of appointment of director | 21 July 2016 | |
| AP01 - Appointment of director | 21 July 2016 | |
| AP01 - Appointment of director | 21 July 2016 | |
| AP01 - Appointment of director | 21 July 2016 | |
| TM02 - Termination of appointment of secretary | 21 July 2016 | |
| AP01 - Appointment of director | 24 March 2016 | |
| TM01 - Termination of appointment of director | 23 March 2016 | |
| AP03 - Appointment of secretary | 24 February 2016 | |
| TM02 - Termination of appointment of secretary | 24 February 2016 | |
| AD01 - Change of registered office address | 24 February 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 25 August 2015 | |
| AD01 - Change of registered office address | 25 August 2015 | |
| RESOLUTIONS - N/A | 10 October 2014 | |
| CERTNM - Change of name certificate | 10 October 2014 | |
| CONNOT - N/A | 10 October 2014 | |
| AA - Annual Accounts | 26 September 2014 | |
| RESOLUTIONS - N/A | 12 September 2014 | |
| CERTNM - Change of name certificate | 12 September 2014 | |
| CONNOT - N/A | 12 September 2014 | |
| AR01 - Annual Return | 28 August 2014 | |
| AA - Annual Accounts | 19 September 2013 | |
| AR01 - Annual Return | 05 September 2013 | |
| AP01 - Appointment of director | 04 December 2012 | |
| TM01 - Termination of appointment of director | 24 October 2012 | |
| TM01 - Termination of appointment of director | 24 October 2012 | |
| AP01 - Appointment of director | 24 October 2012 | |
| AP03 - Appointment of secretary | 24 October 2012 | |
| TM02 - Termination of appointment of secretary | 24 October 2012 | |
| AA - Annual Accounts | 27 September 2012 | |
| CH03 - Change of particulars for secretary | 04 September 2012 | |
| CH01 - Change of particulars for director | 04 September 2012 | |
| CH01 - Change of particulars for director | 04 September 2012 | |
| AR01 - Annual Return | 03 September 2012 | |
| CH03 - Change of particulars for secretary | 03 September 2012 | |
| CH01 - Change of particulars for director | 03 September 2012 | |
| CH01 - Change of particulars for director | 03 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 May 2012 | |
| RESOLUTIONS - N/A | 08 May 2012 | |
| CC04 - Statement of companies objects | 08 May 2012 | |
| AR01 - Annual Return | 18 August 2011 | |
| AA - Annual Accounts | 19 April 2011 | |
| AD01 - Change of registered office address | 07 March 2011 | |
| TM01 - Termination of appointment of director | 08 October 2010 | |
| AR01 - Annual Return | 06 September 2010 | |
| AD01 - Change of registered office address | 06 September 2010 | |
| AA - Annual Accounts | 25 August 2010 | |
| TM01 - Termination of appointment of director | 18 May 2010 | |
| RESOLUTIONS - N/A | 16 January 2010 | |
| RESOLUTIONS - N/A | 20 November 2009 | |
| RESOLUTIONS - N/A | 20 November 2009 | |
| SH19 - Statement of capital | 20 November 2009 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 November 2009 | |
| CAP-SS - N/A | 20 November 2009 | |
| 363a - Annual Return | 10 September 2009 | |
| 287 - Change in situation or address of Registered Office | 10 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2009 | |
| AA - Annual Accounts | 01 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2009 | |
| RESOLUTIONS - N/A | 31 March 2009 | |
| RESOLUTIONS - N/A | 31 March 2009 | |
| 123 - Notice of increase in nominal capital | 31 March 2009 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 31 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 31 March 2009 | |
| RESOLUTIONS - N/A | 18 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2009 | |
| 395 - Particulars of a mortgage or charge | 04 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2008 | |
| 363a - Annual Return | 03 October 2008 | |
| 287 - Change in situation or address of Registered Office | 03 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2008 | |
| 287 - Change in situation or address of Registered Office | 19 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2007 | |
| RESOLUTIONS - N/A | 17 October 2007 | |
| 225 - Change of Accounting Reference Date | 20 September 2007 | |
| 395 - Particulars of a mortgage or charge | 14 September 2007 | |
| 395 - Particulars of a mortgage or charge | 12 September 2007 | |
| RESOLUTIONS - N/A | 11 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2007 | |
| RESOLUTIONS - N/A | 31 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2007 | |
| NEWINC - New incorporation documents | 15 August 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security agreement | 24 February 2009 | Fully Satisfied |
N/A |
| Deed of accession | 31 August 2007 | Fully Satisfied |
N/A |
| Debenture | 31 August 2007 | Fully Satisfied |
N/A |
