WAC APPLICATION SERVICES LTD

Company number 07361603

Date	Type	Description	View / Download
27 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
31 Jul 2013	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	(1 page)
30 Jul 2013	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 30 July 2013	(2 pages)
30 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
30 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
30 Jul 2013	4.70	Declaration of solvency	(3 pages)
10 Jan 2013	AA	Full accounts made up to 30 June 2012	(19 pages)
24 Oct 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders Statement of capital on 2012-10-24 GBP 2	(4 pages)
06 Aug 2012	AP01	Appointment of Chetan Kapoor as a director	(2 pages)
04 Aug 2012	TM01	Termination of appointment of Vivek Dev as a director	(1 page)
04 Aug 2012	TM01	Termination of appointment of Peters Suh as a director	(1 page)
11 Jan 2012	AA	Full accounts made up to 30 June 2011	(21 pages)
07 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(5 pages)
06 Jun 2011	AP01	Appointment of Peters Suh as a director	(3 pages)
06 Jun 2011	TM01	Termination of appointment of Paul Kenny as a director	(1 page)
16 May 2011	AP01	Appointment of Mr Vivek Dev as a director	(2 pages)
17 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 September 2010 GBP 2	(3 pages)
25 Feb 2011	AA01	Current accounting period shortened from 30 September 2011 to 30 June 2011	(1 page)
25 Feb 2011	AD01	Registered office address changed from 53 New Broad Street London EC2M 1BB United Kingdom on 25 February 2011	(1 page)
18 Feb 2011	AP04	Appointment of Jordan Company Secretaries Limited as a secretary	(2 pages)
14 Sep 2010	AD01	Registered office address changed from First Floor 41 Chalton Street London NW1 1JD United Kingdom on 14 September 2010	(1 page)
01 Sep 2010	NEWINC	Incorporation	(43 pages)