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WSMD2 LIMITED

Company number 05719033

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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)
25 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2014 DS01 Application to strike the company off the register
04 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Jun 2014 MR04 Satisfaction of charge 1 in full
02 Apr 2014 CERTNM Company name changed kodu digital marketing LIMITED\certificate issued on 02/04/14
  • RES15 ‐ Change company name resolution on 2014-03-28
  • NM01 ‐ Change of name by resolution
13 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1
07 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
13 May 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
26 Apr 2013 CERTNM Company name changed capital boxing LIMITED\certificate issued on 26/04/13
  • RES15 ‐ Change company name resolution on 2013-04-23
26 Apr 2013 CONNOT Change of name notice
12 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
11 Oct 2012 AD01 Registered office address changed from One Bow Churchyard London EC4M 9DQ England on 11 October 2012
05 Sep 2012 CERTNM Company name changed consummo LIMITED\certificate issued on 05/09/12
  • RES15 ‐ Change company name resolution on 2012-09-04
  • NM01 ‐ Change of name by resolution
05 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
03 May 2011 AA Accounts for a dormant company made up to 31 March 2011
28 Apr 2011 AA Accounts for a dormant company made up to 31 March 2010
07 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
22 Jun 2010 TM01 Termination of appointment of Iain Sanderson as a director
25 May 2010 AD01 Registered office address changed from the Boat House Crabtree Lane Fulham London SW6 6TY on 25 May 2010
12 Apr 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Iain Roderick Sanderson on 4 December 2009
03 Jul 2009 AA Accounts for a dormant company made up to 31 March 2009
26 Feb 2009 363a Return made up to 22/02/09; full list of members
27 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008