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WSP KNOWLEDGE SOLUTIONS LIMITED

Company number 02890341

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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)
15 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2016 DS01 Application to strike the company off the register
18 Feb 2016 AD03 Register(s) moved to registered inspection location Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ
18 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 50,000
17 Feb 2016 AD04 Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF
01 Feb 2016 TM02 Termination of appointment of Nikolas William Weston as a secretary on 31 January 2016
08 Oct 2015 AD02 Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY England to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ
28 Aug 2015 AP03 Appointment of Mr Nikolas William Weston as a secretary on 27 August 2015
28 Aug 2015 TM01 Termination of appointment of Jim Ratliff as a director on 27 August 2015
17 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 50,000
13 Feb 2015 AD03 Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY
13 Feb 2015 AD02 Register inspection address has been changed to Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY
22 Oct 2014 AP01 Appointment of Mr Andrew Christopher John Noble as a director on 20 October 2014
22 Oct 2014 TM01 Termination of appointment of Christopher Cole as a director on 20 October 2014
26 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 50,000
31 Dec 2013 TM02 Termination of appointment of Graham Bisset as a secretary
21 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
29 Jan 2013 CH01 Director's details changed for Christopher Cole on 1 January 2013
29 Jan 2013 CH01 Director's details changed for Jim Ratliff on 1 January 2013
29 Jan 2013 CH03 Secretary's details changed for Mr Graham Ferguson Bisset on 1 January 2013
02 Nov 2012 TM01 Termination of appointment of Peter Gill as a director