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WSTCI LTD

Company number 06057962

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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)
12 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2013 DS01 Application to strike the company off the register
28 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
Statement of capital on 2013-01-28
  • GBP 101
05 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
16 Apr 2012 SH01 Statement of capital following an allotment of shares on 19 March 2012
  • GBP 101
16 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Apr 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-04-01
01 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
21 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
26 Aug 2011 AP01 Appointment of Ms Jennifer Patricia Turner as a director
11 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
12 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
28 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Martin Straus on 18 January 2010
19 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
23 Jan 2009 363a Return made up to 18/01/09; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
16 Apr 2008 363a Return made up to 18/01/08; full list of members
07 Feb 2008 CERTNM Company name changed aloebees LIMITED\certificate issued on 07/02/08
03 Jul 2007 288c Secretary's particulars changed
24 Apr 2007 287 Registered office changed on 24/04/07 from: 12 westwood lodge church road grafham huntingdon PE28 0BD
01 Feb 2007 288a New secretary appointed
01 Feb 2007 288a New director appointed
26 Jan 2007 287 Registered office changed on 26/01/07 from: aloebees LIMITED, minshull house 67 wellington road north stockport cheshire SK4 2LP