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WAN SOLUTIONS LIMITED

Company number 06022725

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2012-02-03
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
  • GBP 264.470
05 Jan 2012 CAP-SS Solvency Statement dated 16/12/11
05 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ £112000 cancelled from share prem a/c 22/12/2011
16 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 11/01/2012
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
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
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