WCI CONSULTING GROUP LIMITED

Company number 06712936

Date	Type	Description	View / Download
26 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
05 Nov 2012	SH19	Statement of capital on 5 November 2012 GBP 0.01	(4 pages)
05 Nov 2012	SH20	Statement by Directors	(1 page)
05 Nov 2012	CAP-SS	Solvency Statement dated 09/10/12	(1 page)
05 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 09/10/2012 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(7 pages)
04 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(26 pages)
08 Feb 2012	AUD	Auditor's resignation	(1 page)
06 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(8 pages)
09 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
20 May 2011	TM01	Termination of appointment of Jonathan Tims as a director	(1 page)
20 May 2011	TM01	Termination of appointment of Srinivasan Harikesavanallur Ramani as a director	(1 page)
15 Mar 2011	AA	Group of companies' accounts made up to 31 December 2010	(19 pages)
28 Feb 2011	AP01	Appointment of Mr Sridharan Sivan as a director	(2 pages)
11 Feb 2011	AP01	Appointment of Mr Ram Yeleswarapu as a director	(2 pages)
11 Feb 2011	AP01	Appointment of Mr Srinivasan Harikesavanallur Ramani as a director	(2 pages)
09 Feb 2011	TM01	Termination of appointment of William Giffin as a director	(1 page)
13 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(7 pages)
01 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(21 pages)
20 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(9 pages)
20 Oct 2009	CH01	Director's details changed for Jonathan Paul Tims on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for William Michael Giffin on 1 October 2009	(2 pages)

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