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WOOSHII LIMITED

Company number 06862860

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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)
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Sep 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
26 Apr 2011 AP01 Appointment of Mr Permjot Singh Valia as a director
26 Apr 2011 AP01 Appointment of Mr Paul Cheetham as a director
14 Mar 2011 MEM/ARTS Memorandum and Articles of Association
11 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 24,000
11 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 18,000.00
09 Feb 2011 SH02 Sub-division of shares on 28 January 2011
09 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Aug 2010 AD01 Registered office address changed from , Suites 33-36 Barton Arcade, Deansgate, Manchester, M3 2BW on 10 August 2010
21 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Mr Fergus John Alexander Dyer-Smith on 18 June 2010
24 Mar 2010 AD01 Registered office address changed from , 20 Heaton Road, Withington Manchester, Manchester, M20 4PX, United Kingdom on 24 March 2010
30 Mar 2009 NEWINC Incorporation