WADEKIRK LTD

Company number 08654670

Date	Type	Description	View / Download
24 Jan 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Dec 2015	TM01	Termination of appointment of Adrian Asampoh as a director on 15 November 2015	(1 page)
24 Oct 2015	AA	Accounts for a dormant company made up to 31 August 2015	(4 pages) Download iXBRL
04 Oct 2015	AD01	Registered office address changed from 22 Egan Close Kenley Surrey CR8 5GG England to C/O Mr John Brett 22 Egan Close Kenley Surrey CR8 5GG on 4 October 2015	(1 page)
04 Oct 2015	AD01	Registered office address changed from C/O Mr John Brett 22 Egan Close Kenley Surrey CR8 5GG England to C/O Mr John Brett 22 Egan Close Kenley Surrey CR8 5GG on 4 October 2015	(1 page)
04 Oct 2015	AP01	Appointment of Mr John Brett as a director	(2 pages)
04 Oct 2015	AP01	Appointment of Mr John Wiliam Brett as a director on 30 September 2015	(2 pages)
04 Oct 2015	AD01	Registered office address changed from 22 Egan Close Kenley Surrey CR8 5GG England to C/O Mr John Brett 22 Egan Close Kenley Surrey CR8 5GG on 4 October 2015	(1 page)
04 Oct 2015	AD01	Registered office address changed from 28 Church Hill Woolwich London SE18 5NB to C/O Mr John Brett 22 Egan Close Kenley Surrey CR8 5GG on 4 October 2015	(1 page)
14 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 3	(3 pages)
30 Jul 2015	TM01	Termination of appointment of John Wiliam Brett as a director on 16 July 2015	(1 page)
30 Jul 2015	TM01	Termination of appointment of Khalil Luheshi as a director on 16 July 2015	(1 page)
12 Jul 2015	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages) Download iXBRL
12 Jul 2015	AD01	Registered office address changed from 1 Berkeley Street London W1J 8DJ England to 28 Church Hill Woolwich London SE18 5NB on 12 July 2015	(1 page)
17 Oct 2014	AD01	Registered office address changed from 22 Egan Close Kenley Surrey CR8 5GG to 1 Berkeley Street London W1J 8DJ on 17 October 2014	(1 page)
11 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 3	(5 pages)
01 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Compnay share allotment business 26/03/2014	(1 page)
01 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
01 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Company share allotment business 17/03/2014	(1 page)
28 Apr 2014	SH01	Statement of capital following an allotment of shares on 20 March 2014 GBP 2	(7 pages)
27 Jan 2014	AP01	Appointment of Mr Adrian Asampoh as a director	(2 pages)
19 Jan 2014	AP01	Appointment of Mr Khalil Luheshi as a director	(2 pages)
27 Dec 2013	AP01	Appointment of Mr John Wiliam Brett as a director	(2 pages)
07 Oct 2013	TM01	Termination of appointment of Osker Heiman as a director	(1 page)