Wows 1 LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 8, 2009)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
R.P. MARTIN HOLDINGS LIMITED
PIMCO 2725 LIMITED
Company type Private Limited Company , Dissolved Company Number 06453866 Record last updated Sunday, April 12, 2015 1:14:21 AM UTC Official Address Benson House 33 Wellington Street Leeds Ls14jp City And Hunslet There are 461 companies registered at this street
Postal Code LS14JP Sector Activities of head offices
Visits Document Type Publication date Download link Registry Mar 31, 2015 Notice of deemed approval of proposals Registry Mar 11, 2015 Notice of statement of affairs Registry Mar 6, 2015 Statement of administrator's proposals Registry Jan 26, 2015 Change of registered office address Registry Jan 20, 2015 Notice of administrators appointment Notices Jan 16, 2015 Appointment of administrators Registry Dec 29, 2014 Company name change Registry Dec 29, 2014 Change of name certificate Registry Dec 29, 2014 Notice of change of name nm01 - resolution Registry Dec 23, 2014 Miscellaneous document Registry Dec 10, 2014 Resignation of one Secretary Registry Dec 10, 2014 Resignation of one Director Registry Dec 10, 2014 Resignation of one Director 6453... Registry Dec 9, 2014 Resignation of one Director (a man) Registry Dec 3, 2014 Resignation of one Certified Chartered Accountant and one Director (a man) Registry Sep 17, 2014 Notice of sale or transfer of treasury shares for a public limited company Registry Sep 2, 2014 Notice of particulars of variation of rights attached to shares Registry Sep 2, 2014 Notice of name or other designation of class of shares Registry Aug 20, 2014 Notice of sale or transfer of treasury shares for a public limited company Registry Aug 19, 2014 Memorandum of association Registry Aug 19, 2014 Alteration to memorandum and articles Financials Aug 12, 2014 Annual accounts Registry Jun 26, 2014 Return of purchase of own shares Registry Jun 26, 2014 Return of purchase of own shares 6453... Registry May 14, 2014 Alteration to memorandum and articles Registry Mar 27, 2014 Resignation of one Director Registry Mar 25, 2014 Notice of cancellation of treasury shares Registry Mar 20, 2014 Return of purchase of own shares Registry Mar 19, 2014 Resignation of one Director Registry Mar 13, 2014 Resignation of one Director (a man) and one None Registry Mar 12, 2014 Resignation of one Non Executive Director and one Director (a man) Registry Feb 20, 2014 Resignation of one Director Registry Feb 7, 2014 Resignation of one Company Director and one Director (a man) Registry Feb 3, 2014 Annual return Registry Jan 17, 2014 Return of purchase of own shares Registry Nov 6, 2013 Appointment of a man as Director Registry Oct 8, 2013 Appointment of a man as Director and Non Executive Director Registry Aug 28, 2013 Return of purchase of own shares Registry Aug 22, 2013 Resignation of one Director Registry Aug 22, 2013 Appointment of a man as Director Registry Jul 31, 2013 Appointment of a man as Director 6453... Registry Jul 25, 2013 Resignation of one Director (a man) Registry Jul 12, 2013 Resignation of one Director Registry Jul 12, 2013 Resignation of one Director 6453... Registry Jul 3, 2013 Resignation of one Director (a man) Registry Jun 28, 2013 Resignation of one Director (a man) 6453... Financials Jun 17, 2013 Annual accounts Registry May 9, 2013 Notice of cancellation of shares Registry May 9, 2013 Return of purchase of own shares Registry May 9, 2013 Return of purchase of own shares 6453... Registry Mar 28, 2013 Appointment of a man as Director Registry Mar 27, 2013 Appointment of a man as Secretary Registry Mar 27, 2013 Resignation of one Director Registry Mar 27, 2013 Resignation of one Secretary Registry Mar 26, 2013 Appointment of a man as Director and Certified Chartered Accountant Registry Mar 5, 2013 Notice of cancellation of shares Registry Mar 5, 2013 Return of purchase of own shares Registry Feb 25, 2013 Alteration to memorandum and articles Registry Jan 23, 2013 Notice of cancellation of shares Registry Jan 22, 2013 Second filing with mud for form ar01 Registry Jan 11, 2013 Annual return Registry Jan 11, 2013 Return of purchase of own shares Registry Dec 7, 2012 Appointment of a man as Director Registry Nov 28, 2012 Appointment of a man as None and Director Registry Nov 14, 2012 Appointment of a man as Director Registry Nov 1, 2012 Appointment of a man as Accountant and Director Registry Nov 1, 2012 Resignation of one Director Registry Oct 31, 2012 Resignation of one Company Director and one Director (a man) Financials Jun 15, 2012 Annual accounts Registry Mar 29, 2012 Appointment of a man as Director Registry Mar 21, 2012 Appointment of a man as Director 6453... Registry Jan 17, 2012 Annual return Registry Jan 6, 2012 Alteration to memorandum and articles Registry Oct 14, 2011 Return of allotment of shares Registry Jul 18, 2011 Return of allotment of shares 6453... Registry Jun 22, 2011 Return of allotment of shares Registry Feb 22, 2011 Alteration to memorandum and articles Registry Jan 18, 2011 Annual return Financials Jan 11, 2011 Annual accounts Registry Oct 1, 2010 Notice of cancellation of shares Financials Mar 26, 2010 Annual accounts Registry Feb 10, 2010 Annual return Registry Feb 1, 2010 Return of allotment of shares Registry Jan 22, 2010 Change of particulars for secretary Registry Jan 22, 2010 Change of particulars for director Registry Jan 22, 2010 Change of particulars for director 6453... Registry Jan 22, 2010 Change of particulars for director Registry Jan 22, 2010 Change of particulars for director 6453... Registry Jan 22, 2010 Change of particulars for director Registry Nov 2, 2009 Return of allotment of shares Registry Jul 23, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 23, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6453... Registry Feb 16, 2009 Memorandum of association Registry Feb 16, 2009 Section 175 comp act 06 08 Registry Feb 2, 2009 Annual return Financials Jan 8, 2009 Annual accounts Registry Oct 15, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Sep 17, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6453... Registry May 21, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry May 21, 2008 £ nc 1500000/1309906
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