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WYCOMAX LIMITED

Company number 05185321

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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)
10 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2019 DS01 Application to strike the company off the register
21 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with updates
22 Jul 2019 CH01 Director's details changed for Andreas Stolte on 22 July 2019
28 Dec 2018 DS02 Withdraw the company strike off application
30 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2018 DS01 Application to strike the company off the register
31 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
21 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with updates
07 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 7 September 2017
21 Aug 2017 AA Micro company accounts made up to 31 December 2016
21 Aug 2017 PSC01 Notification of Andreas Stolte as a person with significant control on 30 June 2016
21 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with updates
21 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
14 Jul 2016 AA Micro company accounts made up to 31 December 2015
11 Sep 2015 AA Micro company accounts made up to 31 December 2014
19 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 10
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 10
06 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 10
05 Nov 2012 CH04 Secretary's details changed for Go Ahead Services Limited on 2 November 2012
02 Oct 2012 AD01 Registered office address changed from 39-40 Calthorpe Road Birmingham West Midlands B15 1TS on 2 October 2012
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011