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WAM CONSULTING SERVICES LIMITED

Company number 06457775

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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 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
14 Jul 2014 4.68 Liquidators' statement of receipts and payments to 7 July 2014
14 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
22 Nov 2013 AD01 Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ on 22 November 2013
19 Nov 2013 4.70 Declaration of solvency
19 Nov 2013 600 Appointment of a voluntary liquidator
19 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
Statement of capital on 2012-12-19
  • GBP 10,000
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
22 Dec 2011 CH04 Secretary's details changed for Prospect Secretaries Ltd on 19 December 2011
12 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
18 Jan 2010 AD03 Register(s) moved to registered inspection location
18 Jan 2010 AD02 Register inspection address has been changed
18 Jan 2010 CH01 Director's details changed for Eliyahu Weisz on 18 January 2010
15 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Jan 2009 363a Return made up to 19/12/08; full list of members
05 Mar 2008 88(2) Ad 31/01/08\gbp si 5000@1=5000\gbp ic 5000/10000\
13 Feb 2008 288c Director's particulars changed
07 Feb 2008 288b Secretary resigned
07 Feb 2008 288b Director resigned
07 Feb 2008 288a New secretary appointed
07 Feb 2008 288a New director appointed