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WEALTH SOLUTIONS LONDON LTD

Company number 06885729

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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)
21 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Dec 2013 SOAS(A) Voluntary strike-off action has been suspended
12 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2013 DS01 Application to strike the company off the register
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
28 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1,000
29 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
24 Sep 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
26 Apr 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
26 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
28 Apr 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
06 Apr 2011 AA Total exemption small company accounts made up to 31 January 2010
11 Feb 2011 AP01 Appointment of Mr Richard Plasek as a director
20 Jan 2011 AD01 Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England on 20 January 2011
20 Jan 2011 AP02 Appointment of Alternative Investments Advisors Ltd as a director
19 Jan 2011 TM01 Termination of appointment of Krzysztof Maruszewski as a director
19 Jan 2011 TM01 Termination of appointment of Maciej Kossowski as a director
13 Jan 2011 AA01 Previous accounting period shortened from 30 April 2010 to 31 January 2010
07 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Maciej Michal Kossowski on 23 April 2010
07 May 2010 CH01 Director's details changed for Krzysztof Tomasz Maruszewski on 23 April 2010
23 Apr 2009 NEWINC Incorporation