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WYE CONSULTANTS LIMITED

Company number 06657391

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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)
06 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2011 CH01 Director's details changed for Mr Josh Antonio Parkash on 7 June 2011
28 May 2011 TM01 Termination of appointment of Michael Giuntoli as a director
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
27 Oct 2010 TM01 Termination of appointment of Richard Kiteley as a director
27 Oct 2010 TM02 Termination of appointment of Pyrmont Ltd as a secretary
27 Oct 2010 AP01 Appointment of Mr Michael Giuntoli as a director
27 Oct 2010 AP01 Appointment of Mr Josh Antonio Parkash as a director
11 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
Statement of capital on 2010-08-11
  • GBP 1
11 Aug 2010 CH04 Secretary's details changed for Pyrmont Ltd on 28 July 2010
11 Aug 2010 CH01 Director's details changed for Richard Kiteley on 28 July 2010
23 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
27 Aug 2009 363a Return made up to 28/07/09; full list of members
19 Feb 2009 288b Appointment Terminated Director daniel parkash
19 Feb 2009 288a Director appointed richard kiteley
07 Jan 2009 288a Secretary appointed pyrmont LTD
07 Jan 2009 288a Director appointed daniel parkash
07 Jan 2009 288b Appointment Terminated Secretary dmcs secretaries LIMITED
07 Jan 2009 288b Appointment Terminated Director dudley miles
24 Dec 2008 287 Registered office changed on 24/12/2008 from c/o dudley miles company services LIMITED 27 holywell row london EC2A 4JB
02 Oct 2008 288a Director appointed dudley robert alexander miles
01 Oct 2008 288b Appointment Terminated Director dmcs directors LIMITED
28 Jul 2008 NEWINC Incorporation