WOOSHII LIMITED

Company number 06862860

Date	Type	Description	View / Download
09 Jun 2015	AP01	Appointment of Mr Can Serter as a director on 1 January 2014	(2 pages)
03 Jun 2015	TM02	Termination of appointment of James Black as a secretary on 29 November 2013	(1 page)
27 May 2015	AD01	Registered office address changed from , Lock 90 Deansgate Locks, Trumpet Street, Manchester, M1 5LW to Universal Workspace Universal House 25 - 33 Southwark Street London SE1 1RQ on 27 May 2015	(1 page)
06 May 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
29 Apr 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Oct 2014	TM01	Termination of appointment of Sean Wilson as a director on 29 November 2013	(1 page)
22 Oct 2014	TM01	Termination of appointment of James Black as a director on 29 November 2013	(1 page)
10 Oct 2014	SH01	Statement of capital following an allotment of shares on 18 August 2014 GBP 27,965.32	(5 pages)
28 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders	(13 pages)
22 Jul 2014	SH01	Statement of capital following an allotment of shares on 26 June 2014 GBP 24,581.41	(5 pages)
23 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(23 pages)
23 Apr 2014	SH01	Statement of capital following an allotment of shares on 29 November 2013 GBP 24,581.41	(5 pages)
19 Mar 2014	AP01	Appointment of Mr Michael Alexander Carton as a director	(2 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
12 Nov 2013	SH02	Statement of capital on 30 August 2013 GBP 21,295.80	(5 pages)
16 Oct 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	(10 pages)
16 Oct 2013	TM01	Termination of appointment of Paul Cheetham as a director	(1 page)
16 Sep 2013	TM01	Termination of appointment of Paul Cheetham as a director	(1 page)
19 Apr 2013	CH01	Director's details changed for Mr Fergus John Alexander Dyer-Smith on 19 April 2013	(2 pages)
09 Jan 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Jan 2013	SH08	Change of share class name or designation	(2 pages)
09 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Settlement agreement 02/01/2013 RES12 ‐ Resolution of varying share rights or name	(24 pages)
17 Jul 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(10 pages)
15 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)