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WXYZ LIMITED

Company number 02744335

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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)
14 Jul 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2014	TM01	Termination of appointment of Christopher Pearson as a director on 26 November 2014	View PDF Termination of appointment of Christopher Pearson as a director on 26 November 2014 - link opens in a new window - 1 page (1 page)
23 Sep 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 500,000	View PDF Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 500,000 - link opens in a new window - 3 pages (3 pages)
23 Sep 2014	CH02	Director's details changed for The Spring Ram Corporation Limited on 6 February 2014	View PDF Director's details changed for The Spring Ram Corporation Limited on 6 February 2014 - link opens in a new window - 1 page (1 page)
07 Aug 2014	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	CERTNM	Company name changed astracast services LIMITED\certificate issued on 06/02/14 RES15 ‐ Change company name resolution on 2014-02-06 NM01 ‐ Change of name by resolution	View PDF Company name changed astracast services LIMITED\certificate issued on 06/02/14 RES15 ‐ Change company name resolution on 2014-02-06 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 500,000	View PDF Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 500,000 - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	CH02	Director's details changed for The Spring Ram Corporation Plc on 22 March 2013	View PDF Director's details changed for The Spring Ram Corporation Plc on 22 March 2013 - link opens in a new window - 1 page (1 page)
09 Jul 2013	TM02	Termination of appointment of David Mackinnon as a secretary	View PDF Termination of appointment of David Mackinnon as a secretary - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	AA	Accounts for a dormant company made up to 30 March 2013	View PDF Accounts for a dormant company made up to 30 March 2013 - link opens in a new window - 4 pages (4 pages)
18 Jun 2013	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
18 Jun 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 23 pages (23 pages)
18 Jun 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
19 Mar 2013	AA01	Current accounting period extended from 30 September 2012 to 30 March 2013	View PDF Current accounting period extended from 30 September 2012 to 30 March 2013 - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	CERTNM	Company name changed astracast PLC\certificate issued on 25/01/13 RES15 ‐ Change company name resolution on 2013-01-22	View PDF Company name changed astracast PLC\certificate issued on 25/01/13 RES15 ‐ Change company name resolution on 2013-01-22 - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Dec 2012	TM01	Termination of appointment of Philip White as a director	View PDF Termination of appointment of Philip White as a director - link opens in a new window - 1 page (1 page)
28 Dec 2012	AP02	Appointment of The Spring Ram Corporation Plc as a director	View PDF Appointment of The Spring Ram Corporation Plc as a director - link opens in a new window - 2 pages (2 pages)
28 Dec 2012	AP01	Appointment of Mr Christopher Pearson as a director	View PDF Appointment of Mr Christopher Pearson as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	View PDF Annual return made up to 26 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Nov 2011	AA	Accounts for a dormant company made up to 1 October 2011	View PDF Accounts for a dormant company made up to 1 October 2011 - link opens in a new window - 4 pages (4 pages)
15 Sep 2011	TM01	Termination of appointment of Mark Prince as a director	View PDF Termination of appointment of Mark Prince as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	View PDF Annual return made up to 26 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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