WIRELESS AUTOMATION SOLUTIONS LIMITED

Company number 06927585

Date	Type	Description	View / Download
20 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Dec 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
11 Oct 2012	4.68	Liquidators' statement of receipts and payments to 22 September 2012	(6 pages)
28 Sep 2011	4.20	Statement of affairs with form 4.19	(6 pages)
28 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
28 Sep 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-23	(1 page)
14 Sep 2011	TM01	Termination of appointment of Maria Luisa Hontoria Gaya as a director on 30 August 2011	(1 page)
22 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders Statement of capital on 2011-06-22 GBP 100	(5 pages)
21 Jun 2011	CH01	Director's details changed for Mrs Maria Luisa Hontoria Gaya on 1 June 2011	(2 pages)
21 Jun 2011	CH01	Director's details changed for Mr Jonathan Peter Smart on 1 June 2011	(2 pages)
21 Jun 2011	CH01	Director's details changed for Mr Timothy Miles Richard Ellert on 1 June 2011	(2 pages)
07 Dec 2010	AD01	Registered office address changed from Shepperds Cottage 53 High Street Long Crendon Buckinghamshire HP18 9AL on 7 December 2010	(1 page)
19 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
07 Oct 2010	TM01	Termination of appointment of Richard Ellert as a director	(1 page)
13 Aug 2010	AD01	Registered office address changed from C/O Birketts Llp Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on 13 August 2010	(1 page)
23 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(6 pages)
23 Jun 2010	AD02	Register inspection address has been changed	(1 page)
22 Jun 2010	CH01	Director's details changed for Maria Luisa Hontoria Gaya on 31 March 2010	(2 pages)
11 Jan 2010	AP01	Appointment of Mr Richard John Ellert as a director	(2 pages)
11 Jan 2010	AP01	Appointment of Mr Timothy Miles Richard Ellert as a director	(2 pages)
05 Jan 2010	SH01	Statement of capital following an allotment of shares on 17 December 2009 GBP 100	(4 pages)
27 Oct 2009	AP01	Appointment of Mr Jonathan Peter Smart as a director	(2 pages)
27 Oct 2009	TM01	Termination of appointment of Adrian Possener as a director	(1 page)
10 Sep 2009	288a	Director appointed maria luisa hontoria gaya	(1 page)
25 Jul 2009	288a	Director appointed adrian marcus possener	(2 pages)

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