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WOW SOLUTIONS LIMITED

Company number 05862856

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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)
19 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Feb 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
18 Jul 2013	4.68	Liquidators' statement of receipts and payments to 2 June 2013	View PDF Liquidators' statement of receipts and payments to 2 June 2013 - link opens in a new window - 13 pages (13 pages)
14 Jun 2012	4.68	Liquidators' statement of receipts and payments to 2 June 2012	View PDF Liquidators' statement of receipts and payments to 2 June 2012 - link opens in a new window - 12 pages (12 pages)
14 Jun 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
14 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
17 May 2011	AD01	Registered office address changed from Unit 9B Rennys Lane Durham County Durham DH1 2RS on 17 May 2011	View PDF Registered office address changed from Unit 9B Rennys Lane Durham County Durham DH1 2RS on 17 May 2011 - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	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)
06 Nov 2010	AP01	Appointment of Mr Stuart Meyers as a director	View PDF Appointment of Mr Stuart Meyers as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2010	TM01	Termination of appointment of William Keenan as a director	View PDF Termination of appointment of William Keenan as a director - link opens in a new window - 1 page (1 page)
17 Sep 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders Statement of capital on 2010-09-17 GBP 200	View PDF Annual return made up to 30 June 2010 with full list of shareholders Statement of capital on 2010-09-17 GBP 200 - link opens in a new window - 4 pages (4 pages)
17 Sep 2010	CH01	Director's details changed for William Keenan on 1 December 2009	View PDF Director's details changed for William Keenan on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	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)
15 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
11 May 2010	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)
23 Dec 2009	AR01	Annual return made up to 27 August 2009	View PDF Annual return made up to 27 August 2009 - link opens in a new window - 5 pages (5 pages)
23 Dec 2009	TM02	Termination of appointment of William Keenan as a secretary	View PDF Termination of appointment of William Keenan as a secretary - link opens in a new window - 1 page (1 page)
12 Nov 2009	CH01	Director's details changed for William Keenan on 1 August 2009	View PDF Director's details changed for William Keenan on 1 August 2009 - link opens in a new window - 1 page (1 page)
01 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
24 Sep 2008	363s	Return made up to 21/05/08; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 21/05/08; full list of members 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
24 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
29 May 2008	288a	Secretary appointed andrew bruce cannings	View PDF Secretary appointed andrew bruce cannings - link opens in a new window - 1 page (1 page)
29 May 2008	287	Registered office changed on 29/05/2008 from 5 mary terrace bowburn durham DH6 5DQ	View PDF Registered office changed on 29/05/2008 from 5 mary terrace bowburn durham DH6 5DQ - link opens in a new window - 1 page (1 page)
03 Mar 2008	363s	Return made up to 30/06/07; full list of members	View PDF Return made up to 30/06/07; full list of members - link opens in a new window - 7 pages (7 pages)

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