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THE WIRE SERVICES (UK) LIMITED

Company number 06518386

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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)
03 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
08 May 2012 L64.07 Completion of winding up
03 Apr 2012 L64.07 Completion of winding up
15 Apr 2011 COCOMP Order of court to wind up
23 Oct 2010 SOAS(A) Voluntary strike-off action has been suspended
06 Jul 2010 SOAS(A) Voluntary strike-off action has been suspended
25 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2009 AP01 Appointment of Jonathan William Robert Burrow as a director
12 Oct 2009 TM01 Termination of appointment of Julian Green as a director
26 Sep 2009 SOAS(A) Voluntary strike-off action has been suspended
08 Sep 2009 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2009 652a Application for striking-off
03 Jul 2009 AA Accounts made up to 30 September 2008
30 Mar 2009 363a Return made up to 11/03/09; full list of members
30 Mar 2009 288c Director's Change of Particulars / julian green / 11/03/2009 / HouseName/Number was: , now: 8 cedars close; Street was: 112 boundary road, now: belmont hill; Post Code was: NW8 0RH, now: SE13 5DP
11 Feb 2009 288b Appointment Terminated Director peter parkinson
07 Feb 2009 MA Memorandum and Articles of Association
07 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
19 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
13 May 2008 288a Secretary appointed xl secretaries LIMITED
13 May 2008 288a Director appointed peter william parkinson
13 May 2008 288a Director appointed julian everard green
13 May 2008 288b Appointment Terminated Director pinsent masons director LIMITED
13 May 2008 288b Appointment Terminated Secretary pinsent masons secretarial LIMITED