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WILLS CONSULTING LIMITED

Company number 02633444

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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)
09 Dec 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
17 Nov 2009 AR01 Annual return made up to 25 July 2009 with full list of shareholders
13 Nov 2009 SH01 Statement of capital following an allotment of shares on 9 July 2009
  • GBP 202
13 Nov 2009 122 S-div
13 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 1000 ord shares of £1 into 100000 ord shares of £0.01 each 09/07/2009
14 Apr 2009 288a Secretary appointed h s (nominees) LIMITED
14 Apr 2009 288b Appointment terminated secretary lewis yadgaroff
14 Apr 2009 287 Registered office changed on 14/04/2009 from fetcham park house lower road fetcham leatherhead surrey KT22 9HD uk
11 Mar 2009 288b Appointment terminated director david wills
11 Mar 2009 287 Registered office changed on 11/03/2009 from 20 caroline way frimley camberley surrey GU16 8LW
11 Mar 2009 288a Secretary appointed mr lewis raphael yadgaroff
11 Mar 2009 288b Appointment terminated secretary barbara wills
11 Mar 2009 288a Director appointed mr mark courtney
21 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
11 Aug 2008 363a Return made up to 25/07/08; full list of members
11 Aug 2008 353 Location of register of members
30 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
14 Aug 2007 363a Return made up to 25/07/07; full list of members
06 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
24 Aug 2006 363a Return made up to 25/07/06; full list of members
18 Jan 2006 AA Total exemption full accounts made up to 30 April 2005
22 Aug 2005 363s Return made up to 25/07/05; full list of members
12 Oct 2004 AA Total exemption full accounts made up to 30 April 2004