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WXYCONSULTING LIMITED

Company number 07541675

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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)
25 Jul 2012 SH19 Statement of capital on 25 July 2012
  • GBP 5,000
25 Jul 2012 SH20 Statement by directors
25 Jul 2012 CAP-SS Solvency statement dated 03/07/12
25 Jul 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jul 2012 AP01 Appointment of Mr Steven Peter Harrison as a director
17 Jul 2012 AP01 Appointment of Ms Victoria Emma Jane Lander as a director
18 Apr 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
28 Oct 2011 AA01 Current accounting period extended from 28 February 2012 to 31 March 2012
24 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)