WWS LIMITED

Company number 05466172

Date	Type	Description	View / Download
12 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
17 Apr 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders Statement of capital on 2012-04-17 GBP 1	(6 pages)
25 May 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	(6 pages)
25 May 2011	CH01	Director's details changed for Mr Roderick Clive Sears-Black on 17 March 2011	(2 pages)
19 May 2011	CH01	Director's details changed for Mr Roderick Clive Sears-Black on 1 January 2011	(2 pages)
24 Mar 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
10 Mar 2011	CH01	Director's details changed for Mr Roderick Clive Sears-Black on 1 March 2011	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
31 Aug 2010	SH19	Statement of capital on 31 August 2010 GBP 1.00	(6 pages)
14 May 2010	SH20	Statement by Directors	(2 pages)
14 May 2010	CAP-SS	Solvency Statement dated 08/04/10	(2 pages)
14 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 08/04/2010 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
17 Feb 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	(5 pages)
22 Sep 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
05 Jun 2009	363a	Return made up to 27/05/09; full list of members	(3 pages)
03 Feb 2009	AA	Full accounts made up to 31 December 2007	(13 pages)
28 Oct 2008	288a	Director appointed mr roderick clive sears-black	(2 pages)
28 Oct 2008	288b	Appointment Terminated Director paul graham	(1 page)
08 Aug 2008	363a	Return made up to 27/05/08; full list of members	(3 pages)
08 Aug 2008	288b	Appointment Terminated Director rainer grimm	(1 page)
26 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(18 pages)
08 Jun 2007	363a	Return made up to 27/05/07; full list of members	(2 pages)
14 May 2007	288b	Secretary resigned	(1 page)