- Company Overview for WAN SOLUTIONS LIMITED (06022725)
- Filing history for WAN SOLUTIONS LIMITED (06022725)
- People for WAN SOLUTIONS LIMITED (06022725)
- Charges for WAN SOLUTIONS LIMITED (06022725)
- Insolvency for WAN SOLUTIONS LIMITED (06022725)
- More for WAN SOLUTIONS LIMITED (06022725)
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) |
---|---|---|---|
14 Nov 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Aug 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
14 Feb 2012 | 4.70 | Declaration of solvency | |
14 Feb 2012 | 600 | Appointment of a voluntary liquidator | |
14 Feb 2012 | RESOLUTIONS |
Resolutions
|
|
30 Jan 2012 | TM02 | Termination of appointment of Interim Assistance Limited as a secretary on 30 January 2012 | |
20 Jan 2012 | AD01 | Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 20 January 2012 | |
11 Jan 2012 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 8 December 2011 | |
05 Jan 2012 | SH20 | Statement by Directors | |
05 Jan 2012 | SH19 |
Statement of capital on 5 January 2012
|
|
05 Jan 2012 | CAP-SS | Solvency Statement dated 16/12/11 | |
05 Jan 2012 | RESOLUTIONS |
Resolutions
|
|
16 Dec 2011 | AR01 |
Annual return made up to 8 December 2011 with full list of shareholders
|
|
24 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
21 Dec 2010 | AR01 | Annual return made up to 8 December 2010 with full list of shareholders | |
29 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
18 Oct 2010 | TM01 | Termination of appointment of David Dick as a director | |
15 Jul 2010 | TM01 | Termination of appointment of Alexis Prenn as a director | |
15 Jul 2010 | AP01 | Appointment of Mr Alastair Charles Hamilton Irvine as a director | |
01 Mar 2010 | AP01 | Appointment of Mr Alexis Daniel Sandown Prenn as a director | |
05 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
30 Dec 2009 | AR01 | Annual return made up to 8 December 2009 with full list of shareholders | |
21 May 2009 | RESOLUTIONS |
Resolutions
|
|
05 May 2009 | 88(2) | Ad 17/03/09 gbp si 263470@0.001=263.47 gbp ic 1.999/265.469 | |
23 Apr 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |