OBSIDIAN WIRELESS COMPLIANT SOLUTIONS LTD

Company number 06865770

Date	Type	Description	View / Download
30 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Nov 2014	AP01	Appointment of Michael Van Klink as a director on 29 October 2014 ANNOTATION Appointment date on AP01 was removed from the public register on 06/01/15 as it was invalid or ineffective.	(3 pages)
10 Sep 2014	COLIQ	Deferment of dissolution (voluntary)	(3 pages)
28 Aug 2014	LIQ MISC OC	Court order insolvency:hard copy of deferral order	(2 pages)
18 Aug 2014	COLIQ	Deferment of dissolution (voluntary)	(2 pages)
19 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
02 Jul 2013	2.24B	Administrator's progress report to 6 June 2013	(13 pages)
06 Jun 2013	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
27 Dec 2012	2.24B	Administrator's progress report to 30 November 2012	(13 pages)
01 Aug 2012	2.23B	Result of meeting of creditors	(1 page)
16 Jul 2012	2.16B	Statement of affairs with form 2.14B	(4 pages)
19 Jun 2012	2.17B	Statement of administrator's proposal	(17 pages)
11 Jun 2012	AD01	Registered office address changed from First Floor St Clare House 30-33 Minories London EC3N 1DD on 11 June 2012	(2 pages)
11 Jun 2012	2.12B	Appointment of an administrator	(1 page)
09 May 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders Statement of capital on 2012-05-09 GBP 1,190.49	(18 pages)
13 Dec 2011	TM01	Termination of appointment of Atul Suryakant Devani as a director on 5 December 2011	(1 page)
27 May 2011	AA01	Current accounting period extended from 30 April 2011 to 31 October 2011	(2 pages)
18 May 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(15 pages)
11 May 2011	SH01	Statement of capital following an allotment of shares on 4 November 2010 GBP 1,190.49	(4 pages)
16 Nov 2010	AP01	Appointment of Paul Liesching as a director	(3 pages)
16 Nov 2010	AP01	Appointment of Mr Rupert Walsh as a director	(3 pages)
16 Nov 2010	AP01	Appointment of Mr Atul Suryakant Devani as a director	(3 pages)
16 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
16 Nov 2010	SH01	Statement of capital following an allotment of shares on 1 September 2010 GBP 1,000.00	(4 pages)
12 Oct 2010	CERTNM	Company name changed genesis bronze art foundry LTD\certificate issued on 12/10/10 CONNOT ‐	(3 pages)

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