WG INTERNATIONAL SECURITY CONSULTANTS LTD

Company number 04973004

Date	Type	Description	View / Download
28 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
21 Dec 2011	AD01	Registered office address changed from 9 Bickels Yard 151-153 Bermondsey Street London Bridge London SE1 3HA on 21 December 2011	(2 pages)
27 Oct 2011	AD01	Registered office address changed from 9 Bickels Yard 151-153 Bermondsey Street London Bridge London SE1 3HA on 27 October 2011	(2 pages)
11 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-23	(1 page)
04 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
04 Oct 2011	4.20	Statement of affairs with form 4.19	(4 pages)
07 Dec 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders Statement of capital on 2010-12-07 GBP 2	(3 pages)
19 Jan 2010	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(4 pages)
19 Jan 2010	TM02	Termination of appointment of St James Corporate Management Ltd as a secretary	(1 page)
15 Jan 2010	AA	Total exemption small company accounts made up to 30 November 2009	(3 pages)
22 Jan 2009	363a	Return made up to 21/11/08; full list of members	(3 pages)
12 Dec 2008	AA	Total exemption small company accounts made up to 30 November 2008	(6 pages)
13 Dec 2007	363a	Return made up to 21/11/07; full list of members	(2 pages)
06 Dec 2007	AA	Total exemption small company accounts made up to 30 November 2007	(6 pages)
10 Jan 2007	AA	Total exemption small company accounts made up to 30 November 2006	(6 pages)
15 Dec 2006	363a	Return made up to 21/11/06; full list of members	(2 pages)
09 Feb 2006	363a	Return made up to 21/11/05; full list of members	(2 pages)
05 Jan 2006	AA	Total exemption small company accounts made up to 30 November 2005	(6 pages)
01 Dec 2005	288a	New director appointed	(1 page)
01 Dec 2005	288b	Director resigned	(1 page)
30 Nov 2005	CERTNM	Company name changed hook media solutions LTD\certificate issued on 30/11/05	(2 pages)
31 Aug 2005	AA	Total exemption small company accounts made up to 30 November 2004	(5 pages)
23 Aug 2005	363a	Return made up to 21/11/04; full list of members	(2 pages)
23 Aug 2005	288a	New secretary appointed	(1 page)