WIRE CONSULTING LIMITED

Company number 05865432

Date	Type	Description	View / Download
03 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Dec 2011	DS01	Application to strike the company off the register	(2 pages)
24 Oct 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders Statement of capital on 2011-10-24 GBP 1	(3 pages)
24 Oct 2011	AD01	Registered office address changed from 2 Sherwood Road Hampton Hill Hampton Middlesex TW12 1DF United Kingdom on 24 October 2011	(1 page)
03 Nov 2010	AA	Total exemption full accounts made up to 5 April 2010	(7 pages)
07 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(4 pages)
07 Jul 2010	CH01	Director's details changed for Mr Hamish Chartres on 1 July 2010	(2 pages)
05 Jan 2010	AA	Total exemption full accounts made up to 5 April 2009	(7 pages)
15 Jul 2009	363a	Return made up to 04/07/09; full list of members	(3 pages)
15 Jul 2009	288c	Director's Change of Particulars / hamish chartres / 14/06/2009 / HouseName/Number was: 2, now: flat 1	(1 page)
15 Jul 2009	353	Location of register of members	(1 page)
15 Jul 2009	190	Location of debenture register	(1 page)
15 Jul 2009	287	Registered office changed on 15/07/2009 from flat 1, 124 gloucester terrace london W2 6HP	(1 page)
15 Jul 2009	288c	Director's Change of Particulars / hamish chartres / 14/06/2009 / HouseName/Number was: flat 1, now: 2; Street was: 124 gloucester terrace, now: sherwood road; Area was: , now: hampton hill; Post Town was: london, now: hampton; Region was: , now: middlesex; Post Code was: W2 6HP, now: TW12 1DF; Country was: , now: united kingdom	(1 page)
24 Feb 2009	AA	Total exemption full accounts made up to 5 April 2008	(7 pages)
01 Aug 2008	363a	Return made up to 04/07/08; full list of members	(3 pages)
01 Aug 2008	288c	Director's Change of Particulars / hamish chartres / 01/01/2007 / Title was: , now: mr; HouseName/Number was: , now: flat 1; Street was: flat 179 metro central heights, now: 124 gloucester terrace; Area was: 119 newington cause way, now: ; Post Code was: SE1 6BA, now: W2 6HP	(2 pages)
13 Feb 2008	288b	Secretary resigned	(1 page)
16 Jan 2008	AA	Total exemption full accounts made up to 5 April 2007	(9 pages)
03 Aug 2007	363a	Return made up to 04/07/07; full list of members	(2 pages)
26 Jul 2006	288a	New director appointed	(1 page)
26 Jul 2006	287	Registered office changed on 26/07/06 from: 70 north end road west kensington london W14 9EP	(1 page)
26 Jul 2006	225	Accounting reference date shortened from 31/07/07 to 05/04/07	(1 page)
26 Jul 2006	288b	Director resigned	(1 page)