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WS TRANSITION MANAGEMENT LIMITED

Company number 02606535

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2010 DS01 Application to strike the company off the register
29 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
Statement of capital on 2010-05-29
  • GBP 615,000
29 May 2010 CH01 Director's details changed for Karel Daniel Waagenaar on 1 February 2010
29 May 2010 CH04 Secretary's details changed for W & S Nederland Bv on 1 February 2010
22 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Sep 2009 AA Total exemption full accounts made up to 30 June 2009
08 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
19 May 2009 225 Accounting reference date shortened from 31/08/2009 to 30/06/2009
15 May 2009 287 Registered office changed on 15/05/2009 from 1 wetherby cottage moor common lane end high wycombe buckinghamshire HP14 3HU united kingdom
15 May 2009 363a Return made up to 01/05/09; full list of members
15 May 2009 287 Registered office changed on 15/05/2009 from regent house 24 nutford place london W1H 5YN
30 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
02 Jun 2008 363a Return made up to 01/05/08; full list of members
09 Jul 2007 AA Total exemption full accounts made up to 31 August 2006
25 May 2007 363a Return made up to 01/05/07; full list of members
25 May 2006 363a Return made up to 01/05/06; full list of members
23 Dec 2005 AA Total exemption full accounts made up to 31 August 2005
21 Jun 2005 AA Total exemption full accounts made up to 31 August 2004
13 May 2005 363s Return made up to 01/05/05; full list of members
13 May 2005 363(353) Location of register of members address changed
04 Apr 2005 288b Director resigned
06 Dec 2004 AA Full accounts made up to 31 August 2003
26 May 2004 244 Delivery ext'd 3 mth 31/08/03