WPS CONSULTING LIMITED

Company number 05523272

Date	Type	Description	View / Download
09 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 May 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
31 Jan 2011	4.68	Liquidators' statement of receipts and payments to 14 December 2010	(5 pages)
30 Dec 2009	4.20	Statement of affairs with form 4.19	(4 pages)
18 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
18 Dec 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-15	(1 page)
11 Dec 2009	AD01	Registered office address changed from Trojan House 34 Arcadia Avenue London N3 2JU on 11 December 2009	(2 pages)
21 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
23 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(4 pages)
02 Mar 2009	287	Registered office changed on 02/03/2009 from 201 haverstock hill london NW3 4QG united kingdom	(1 page)
02 Mar 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Mar 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Mar 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Aug 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)
06 Aug 2008	287	Registered office changed on 06/08/2008 from suite 129A business design centre 52 upper street islington london N1 0QH	(1 page)
08 Apr 2008	AA	Total exemption small company accounts made up to 31 August 2007	(7 pages)
07 Apr 2008	288b	Appointment Terminated Director leigh stevens	(1 page)
22 Jan 2008	363s	Return made up to 01/08/07; full list of members	(7 pages)
22 Jan 2008	363(288)	Director's particulars changed
13 Sep 2007	AA	Total exemption small company accounts made up to 31 August 2006	(5 pages)
27 Jun 2007	288b	Director resigned	(1 page)
05 Jan 2007	288a	New director appointed	(2 pages)
23 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
12 Dec 2006	169	£ ic 100/48 10/11/06 £ sr 52@1=52	(2 pages)
28 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Agreement 10/11/06	(1 page)