W-CONSULTING LONDON LTD

Company number 07927660

Date	Type	Description	View / Download
09 Aug 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Sep 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
21 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jul 2014	TM02	Termination of appointment of Stm Nominee Secretaries Ltd as a secretary	(1 page)
17 Dec 2013	AD01	Registered office address changed from 1a Pope Street London SE1 3PR England on 17 December 2013	(1 page)
04 Oct 2013	CH01	Director's details changed for Mr Christian Wielk on 20 June 2013	(2 pages)
21 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders Statement of capital on 2013-05-21 GBP 20,000	(3 pages)
21 May 2012	CERTNM	Company name changed divonne cosmetics LTD\certificate issued on 21/05/12 RES15 ‐ Change company name resolution on 2012-02-01 NM01 ‐ Change of name by resolution	(3 pages)
18 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(3 pages)
18 May 2012	AP01	Appointment of Mr Christian Wielk as a director	(2 pages)
18 May 2012	TM01	Termination of appointment of Josef Streit as a director	(1 page)
22 Feb 2012	AP01	Appointment of Josef Streit as a director	(2 pages)
22 Feb 2012	TM01	Termination of appointment of Daniel Dascalu as a director	(1 page)
30 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)