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WYKEHAM CONSULTING LTD

Company number 03731523

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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)
25 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2011 DS01 Application to strike the company off the register
15 Jun 2010 AA Total exemption small company accounts made up to 30 June 2009
11 May 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
Statement of capital on 2010-05-11
  • GBP 198
22 Oct 2009 AA Total exemption small company accounts made up to 30 June 2008
22 Oct 2009 AA Total exemption small company accounts made up to 30 June 2007
13 Oct 2009 AR01 Annual return made up to 8 April 2009
13 Oct 2009 TM01 Termination of appointment of Fraser Macleod as a director
01 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2009 288b Appointment Terminated Director alasdair macleod
22 Jul 2009 288b Appointment Terminated Director stuart macleod
22 Jul 2009 288a Director and secretary appointed andrew macleod
05 Nov 2008 363a Return made up to 11/03/08; full list of members
05 Nov 2008 363a Return made up to 11/03/07; full list of members
16 Sep 2008 287 Registered office changed on 16/09/2008 from, 3 a high street, bagshot, surrey, GU19 5AG
23 Jul 2007 AA Total exemption small company accounts made up to 30 June 2006
23 Jul 2007 287 Registered office changed on 23/07/07 from: 3A high street, bagshot, surrey GU19 5AG
18 Apr 2007 363s Return made up to 11/03/06; full list of members
18 Apr 2007 363(287) Registered office changed on 18/04/07
09 Aug 2006 AA Accounts made up to 30 June 2005
16 Dec 2005 363s Return made up to 11/03/05; full list of members
16 Dec 2005 363(288) Director's particulars changed
16 Dec 2005 88(2)R Ad 01/06/05--------- £ si 98@1=98 £ ic 2/100
18 Apr 2005 AA Accounts made up to 30 June 2004