WXUK SOLUTIONS LIMITED

Company number 06614392

Date	Type	Description	View / Download
17 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 May 2013	DS01	Application to strike the company off the register	(4 pages)
02 Jan 2013	1.4	Notice of completion of voluntary arrangement	(10 pages)
26 Nov 2012	AP01	Appointment of Miss Janet Treacy Paterson as a director on 22 November 2012	(2 pages)
26 Nov 2012	TM01	Termination of appointment of Samuel Mosche Grossmann as a director on 22 November 2012	(1 page)
04 Jul 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders Statement of capital on 2012-07-04 GBP 2	(4 pages)
01 May 2012	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(5 pages)
15 Dec 2011	AD01	Registered office address changed from 10 Upper Bank Street London E14 5NP United Kingdom on 15 December 2011	(1 page)
12 Dec 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-12-07	(3 pages)
07 Oct 2011	AP01	Appointment of Mr Samuel Mosche Grossmann as a director on 1 June 2010	(2 pages)
07 Oct 2011	AP03	Appointment of Miss J T Paterson as a secretary on 8 March 2010	(2 pages)
06 Oct 2011	TM02	Termination of appointment of a secretary	(1 page)
06 Oct 2011	TM01	Termination of appointment of Samuel Mosche Grossmann as a director on 23 September 2011	(1 page)
06 Oct 2011	TM01	Termination of appointment of Brett William Jeffries-Shaw as a director on 23 September 2011	(1 page)
31 Aug 2011	TM01	Termination of appointment of Alexis Ortega Del Chiaro as a director	(1 page)
24 Aug 2011	AA	Total exemption full accounts made up to 31 December 2010	(16 pages)
20 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(6 pages)
20 Jun 2011	AD01	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 20 June 2011	(1 page)
04 Mar 2011	CH03	Secretary's details changed for Miss Janet Treacy Paterson on 4 March 2011	(2 pages)
15 Dec 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(1 page)
02 Aug 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(6 pages)
30 Jul 2010	CH01	Director's details changed for Alexis Ortega Del Chiaro on 30 July 2010	(2 pages)
30 Jul 2010	AP03	Appointment of Miss Janet Treacy Paterson as a secretary	(2 pages)
07 Jun 2010	AP01	Appointment of Mr Samuel Mosche Grossmann as a director	(2 pages)