WYSICOM LIMITED

Company number 05958599

Date	Type	Description	View / Download
22 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Aug 2013	4.68	Liquidators' statement of receipts and payments to 16 August 2013	(9 pages)
22 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
17 Oct 2012	4.20	Statement of affairs with form 4.19	(5 pages)
02 Oct 2012	600	Appointment of a voluntary liquidator	(2 pages)
02 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-09-12	(1 page)
14 Apr 2012	AD01	Registered office address changed from 25 Bluestone Drive Heaton Mersey Stockport Cheshire SK4 3PX England on 14 April 2012	(1 page)
24 Feb 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
31 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Aug 2011	AP01	Appointment of Ms Morag Boardman as a director	(2 pages)
03 Aug 2011	TM01	Termination of appointment of Sanjeev Panesar as a director	(1 page)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
03 Nov 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders Statement of capital on 2010-11-03 GBP 1	(3 pages)
01 Nov 2010	AD01	Registered office address changed from 22 st John Street Manchester M3 4EB on 1 November 2010	(1 page)
29 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
23 Dec 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(4 pages)
15 Dec 2009	MISC	Amending form 288A for sanjeev singh panesar - date of birth incorrect. ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01/09/2021 under section 1088 of the Companies Act 2006	(2 pages)
03 Nov 2009	AP01	Appointment of Mr Sanjeev Singh Panesar as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01/09/2021 under section 1088 of the Companies Act 2006	(2 pages)
08 Sep 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
28 Aug 2009	288b	Appointment Terminated Director morag boardman	(1 page)
28 Aug 2009	288b	Appointment Terminated Secretary sanjeev panesar	(1 page)
10 Feb 2009	288c	Director's Change of Particulars / morag boardman / 10/02/2009 / HouseName/Number was: , now: ardoch lodge; Street was: 83 canniesburn drive, now: eaglesham; Area was: bearsden, now: ; Region was: lanarkshire, now: ; Post Code was: G61 1RX, now: G76 0PL; Country was: , now: united kingdom	(1 page)
30 Jan 2009	363a	Return made up to 06/10/08; full list of members	(3 pages)
08 Aug 2008	AA	Accounts made up to 31 October 2007	(6 pages)
14 Jan 2008	288c	Secretary's particulars changed	(1 page)

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