WS INNOVATION LTD

Company number 03930468

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
18 Feb 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 80,000	(4 pages)
09 Jul 2014	AA	Total exemption small company accounts made up to 28 February 2014	(7 pages)
18 Feb 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 80,000	(4 pages)
14 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(7 pages)
15 Jul 2013	CERTNM	Company name changed wax seal LIMITED\certificate issued on 15/07/13 RES15 ‐ Change company name resolution on 2013-06-20 NM01 ‐ Change of name by resolution	(3 pages)
05 Mar 2013	AAMD	Amended accounts made up to 28 February 2012	(5 pages)
18 Feb 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(4 pages)
31 Oct 2012	AA	Accounts for a dormant company made up to 28 February 2012	(2 pages)
06 Aug 2012	CERTNM	Company name changed 3LFANTS LIMITED\certificate issued on 06/08/12 RES15 ‐ Change company name resolution on 2012-07-18 NM01 ‐ Change of name by resolution	(3 pages)
21 Feb 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	(5 pages)
14 Sep 2011	AA	Total exemption small company accounts made up to 28 February 2011	(6 pages)
23 Feb 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	(5 pages)
19 May 2010	AA	Total exemption small company accounts made up to 28 February 2010	(7 pages)
22 Mar 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	(10 pages)
04 Mar 2010	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 80,000	(4 pages)
16 May 2009	288b	Appointment terminated director andreas constantinou	(1 page)
15 May 2009	AA	Total exemption small company accounts made up to 28 February 2009	(5 pages)
06 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name	(21 pages)
29 Apr 2009	287	Registered office changed on 29/04/2009 from 19 abbots close knowle solihull B93 9PP	(2 pages)
15 Apr 2009	288b	Appointment terminated director and secretary mario sotiriou	(1 page)
15 Apr 2009	288b	Appointment terminated director guy davies	(1 page)
15 Apr 2009	288a	Director appointed chris papachristoforou	(2 pages)