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WSD-WACH- UND SICHERHEITSDIENST LIMITED

Company number 05842330

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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)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	View PDF Annual return made up to 9 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jul 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	View PDF Annual return made up to 9 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jul 2010	CH01	Director's details changed for Maik Meyer on 9 June 2010	View PDF Director's details changed for Maik Meyer on 9 June 2010 - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	CH01	Director's details changed for Marco Bergande on 9 June 2010	View PDF Director's details changed for Marco Bergande on 9 June 2010 - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	CH01	Director's details changed for Heinz-Juergen Bergande on 9 June 2010	View PDF Director's details changed for Heinz-Juergen Bergande on 9 June 2010 - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	CH04	Secretary's details changed for B & B Secretaries Limited on 9 June 2010	View PDF Secretary's details changed for B & B Secretaries Limited on 9 June 2010 - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
20 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
26 Jun 2009	363a	Return made up to 09/06/09; full list of members	View PDF Return made up to 09/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
20 Apr 2009	363a	Return made up to 09/06/08; full list of members	View PDF Return made up to 09/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Apr 2008	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 2 pages (2 pages)
23 Apr 2008	363a	Return made up to 09/06/07; full list of members	View PDF Return made up to 09/06/07; full list of members - link opens in a new window - 4 pages (4 pages)
11 Dec 2007	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Aug 2007	225	Accounting reference date shortened from 30/06/07 to 31/12/06	View PDF Accounting reference date shortened from 30/06/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
28 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
26 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Jun 2006	88(2)R	Ad 09/06/06--------- eur si 150@1=150 eur ic 1350/1500	View PDF Ad 09/06/06--------- eur si 150@1=150 eur ic 1350/1500 - link opens in a new window - 1 page (1 page)
09 Jun 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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