WESSNER CONSULTING LIMITED

Company number 06677410

Date	Type	Description	View / Download
22 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
19 Jun 2013	AD01	Registered office address changed from 39D Aylesford Street London SW1V 3RY on 19 June 2013	(1 page)
13 Jun 2013	4.70	Declaration of solvency	(3 pages)
13 Jun 2013	600	Appointment of a voluntary liquidator	(1 page)
13 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
17 Sep 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders Statement of capital on 2012-09-17 GBP 100	(3 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
31 Aug 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(3 pages)
09 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
15 Sep 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(3 pages)
15 Sep 2010	CH01	Director's details changed for Mr Andreas Wessner on 20 August 2010	(2 pages)
25 Nov 2009	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
21 Oct 2009	CH01	Director's details changed for Andreas Wessner on 1 August 2009	(2 pages)
02 Sep 2009	363a	Return made up to 20/08/09; full list of members	(3 pages)
02 Sep 2009	287	Registered office changed on 02/09/2009 from 55B linden mansions hornsey lane london N6 5LF	(1 page)
02 Sep 2009	190	Location of debenture register	(1 page)
02 Sep 2009	353	Location of register of members	(1 page)
16 Apr 2009	287	Registered office changed on 16/04/2009 from kings worthy house court road kings worthy winchester hampshire SO22 6LN united kingdom	(1 page)
16 Apr 2009	288c	Director's change of particulars / andreas wessner / 20/03/2009	(1 page)
16 Apr 2009	288b	Appointment terminated secretary kenneth stratton	(1 page)
20 Aug 2008	NEWINC	Incorporation	(12 pages)