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WISTERX LTD.

Company number 06072542

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Feb 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2018 CH04 Secretary's details changed for Intershore Consult (Uk) Limited on 1 October 2018
11 Oct 2018 AD01 Registered office address changed from Intershore Suites Room 414 88 Kingsway London WC2B 6AA to Intershore Suites Room 403, Dowgate Hill House, 14-16 Dowgate Hill, London EC4R 2SU on 11 October 2018
08 Feb 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
26 Oct 2017 AA Micro company accounts made up to 31 January 2017
18 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
24 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
23 Mar 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
17 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
16 Jun 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
16 Jun 2015 CH04 Secretary's details changed for Intershore Consult (Uk) Limited on 1 September 2014
02 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
05 Sep 2014 AD01 Registered office address changed from Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS to Intershore Suites Room 414 88 Kingsway London WC2B 6AA on 5 September 2014
25 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
24 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
05 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
15 Jan 2013 AP01 Appointment of Mr Cristino Guevara as a director
14 Jan 2013 TM01 Termination of appointment of Carlos Aloma as a director
27 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
02 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011