- Company Overview for WXYCONSULTING LIMITED (07541675)
- Filing history for WXYCONSULTING LIMITED (07541675)
- People for WXYCONSULTING LIMITED (07541675)
- More for WXYCONSULTING LIMITED (07541675)
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) |
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12 Apr 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Jan 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Jan 2016 | DS01 | Application to strike the company off the register | |
31 Dec 2015 | SH20 | Statement by Directors | |
31 Dec 2015 | SH19 |
Statement of capital on 31 December 2015
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31 Dec 2015 | CAP-SS | Solvency Statement dated 16/10/15 | |
31 Dec 2015 | RESOLUTIONS |
Resolutions
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04 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
25 Feb 2015 | AR01 |
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
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20 Feb 2015 | CERTNM |
Company name changed profitflo LIMITED\certificate issued on 20/02/15
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08 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
26 Feb 2014 | AR01 |
Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
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27 Nov 2013 | CH01 | Director's details changed for Mr Michael John Lander on 2 October 2013 | |
27 Nov 2013 | CH01 | Director's details changed for Mr Steven Peter Harrison on 2 October 2013 | |
27 Nov 2013 | CH03 | Secretary's details changed for Michael John Lander on 2 October 2013 | |
27 Nov 2013 | CH01 | Director's details changed for Ms Victoria Emma Jane Lander on 2 October 2013 | |
10 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
01 Oct 2013 | CH01 | Director's details changed for Mrs Michiela Jayne Harrison on 30 September 2013 | |
01 Oct 2013 | AD01 | Registered office address changed from 15 Fairfax House Fulwood Place London WC1V 6AY on 1 October 2013 | |
13 Aug 2013 | CH03 | Secretary's details changed for Michael John Lander on 30 July 2013 | |
13 Aug 2013 | CH01 | Director's details changed for Mr Michael John Lander on 30 July 2013 | |
26 Mar 2013 | AR01 | Annual return made up to 24 February 2013 with full list of shareholders | |
02 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
07 Aug 2012 | SH01 |
Statement of capital following an allotment of shares on 27 June 2012
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07 Aug 2012 | RESOLUTIONS |
Resolutions
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