WIND DIRECT SOLUTIONS LIMITED

Company number 05076608

Date	Type	Description	View / Download
20 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Jun 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
07 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
21 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders Statement of capital on 2013-03-21 GBP 213	(5 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
25 Apr 2012	AD01	Registered office address changed from 7 Berkeley Square Clifton Bristol Avon BS8 1HG United Kingdom on 25 April 2012	(1 page)
26 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(4 pages)
16 Jan 2012	AP03	Appointment of Mr Alexander James St John Hannah as a secretary on 12 December 2011	(1 page)
16 Jan 2012	TM02	Termination of appointment of Malcolm Stuart Thomson as a secretary on 12 December 2011	(1 page)
19 May 2011	TM01	Termination of appointment of Martin Alder as a director	(1 page)
11 May 2011	SH19	Statement of capital on 11 May 2011 GBP 213	(4 pages)
11 May 2011	SH20	Statement by Directors	(3 pages)
11 May 2011	CAP-SS	Solvency Statement dated 28/04/11	(3 pages)
11 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 28/04/2011	(2 pages)
10 May 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
12 Apr 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(8 pages)
09 Mar 2011	CH01	Director's details changed for Mr Christopher William Morris on 1 March 2011	(2 pages)
09 Mar 2011	CH01	Director's details changed for Mr Euan Porter Cameron on 1 March 2011	(2 pages)
09 Mar 2011	CH01	Director's details changed for Martin Arthur Alder on 1 March 2011	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
16 Aug 2010	CH03	Secretary's details changed for Mr Malcolm Stuart Thomson on 16 August 2010	(1 page)
31 Mar 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(5 pages)
26 May 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
15 May 2009	88(2)	Ad 11/05/09 gbp si 10@1=10 gbp ic 203/213	(2 pages)