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WHEEL IMPORT SOLUTIONS LTD

Company number 07462454

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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 Apr 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 100	View PDF Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Sep 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
28 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	View PDF Annual return made up to 7 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Dec 2012	TM02	Termination of appointment of Dominic Adam Gross as a secretary on 1 October 2012	View PDF Termination of appointment of Dominic Adam Gross as a secretary on 1 October 2012 - link opens in a new window - 1 page (1 page)
02 Aug 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
16 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	View PDF Annual return made up to 7 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Dec 2011	AD01	Registered office address changed from 9 Northfield Drive Northfield Milton Keynes MK15 0DQ United Kingdom on 16 December 2011	View PDF Registered office address changed from 9 Northfield Drive Northfield Milton Keynes MK15 0DQ United Kingdom on 16 December 2011 - link opens in a new window - 1 page (1 page)
16 Dec 2011	AD01	Registered office address changed from 19 Broadmead Business Park Broadmead Road Stewartby Bedford MK43 9NX England on 16 December 2011	View PDF Registered office address changed from 19 Broadmead Business Park Broadmead Road Stewartby Bedford MK43 9NX England on 16 December 2011 - link opens in a new window - 1 page (1 page)
01 Feb 2011	AP01	Appointment of Mr Darren Lee Innocent as a director	View PDF Appointment of Mr Darren Lee Innocent as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	SH01	Statement of capital following an allotment of shares on 1 February 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 1 February 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	AP03	Appointment of Mr Dominic Adam Gross as a secretary	View PDF Appointment of Mr Dominic Adam Gross as a secretary - link opens in a new window - 1 page (1 page)
01 Feb 2011	TM01	Termination of appointment of Dominic Gross as a director	View PDF Termination of appointment of Dominic Gross as a director - link opens in a new window - 1 page (1 page)
07 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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