WSP U.S. HOLDINGS LIMITED

Company number 06455790

Date	Type	Description	View / Download
23 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Dec 2012	AR01	Annual return made up to 18 December 2012 with full list of shareholders Statement of capital on 2012-12-19 GBP 100	(3 pages)
19 Dec 2012	CH01	Director's details changed for Christopher Cole on 1 December 2012	(2 pages)
19 Dec 2012	CH03	Secretary's details changed for Mr Graham Ferguson Bisset on 1 December 2012	(1 page)
11 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
02 Nov 2012	TM01	Termination of appointment of Peter Richard Gill as a director on 31 October 2012	(1 page)
30 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
14 Jan 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(5 pages)
25 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
14 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(5 pages)
01 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
03 Feb 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(5 pages)
30 Jan 2010	AP01	Appointment of Mr Peter Richard Gill as a director	(1 page)
30 Jan 2010	TM01	Termination of appointment of Wsp U.S. Holdings Limited as a director	(1 page)
23 Dec 2009	TM01	Termination of appointment of Malcolm Paul as a director	(1 page)
23 Dec 2009	AP02	Appointment of Wsp U.S. Holdings Limited as a director	(1 page)
15 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
18 Dec 2008	363a	Return made up to 18/12/08; full list of members	(3 pages)
18 Dec 2008	353	Location of register of members	(1 page)
18 Dec 2008	190	Location of debenture register	(1 page)
18 Dec 2008	287	Registered office changed on 18/12/2008 from buchanan house 24-30 holborn london EC1N 2HS	(1 page)
18 Dec 2008	88(2)	Ad 18/12/07 part-paid gbp si 100@1=100 gbp ic 100/200	(2 pages)
23 Oct 2008	288a	Director appointed christopher cole	(2 pages)
23 Oct 2008	288b	Appointment Terminated Director graham bisset	(1 page)

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