WDS MANAGEMENT LIMITED

Company number 08851896

Date	Type	Description	View / Download
04 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Apr 2017	TM01	Termination of appointment of Geoffrey Ian Cooke as a director on 21 April 2017	(1 page)
18 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
26 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(5 pages)
14 Dec 2016	SH19	Statement of capital on 14 December 2016 GBP 1	(3 pages)
13 Dec 2016	SH20	Statement by Directors	(1 page)
13 Dec 2016	CAP-SS	Solvency Statement dated 07/12/16	(1 page)
13 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 07/12/2016	(2 pages)
20 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
15 Feb 2016	TM01	Termination of appointment of Lonne Allen Jaffe as a director on 31 January 2016	(1 page)
28 Jan 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 139,751	(5 pages)
24 Mar 2015	AP01	Appointment of Joseph David Rogers as a director on 11 February 2015	(3 pages)
24 Mar 2015	TM01	Termination of appointment of Liam Gerard Frederick Hammond as a director on 11 February 2015	(2 pages)
24 Mar 2015	AP01	Appointment of Geoffrey Ian Cooke as a director on 11 February 2015	(3 pages)
24 Mar 2015	AP01	Appointment of Lonne Allen Jaffe as a director on 11 February 2015	(3 pages)
24 Feb 2015	SH01	Statement of capital following an allotment of shares on 11 February 2015 GBP 139,751	(4 pages)
28 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
28 Jan 2015	AA01	Previous accounting period shortened from 31 January 2015 to 31 December 2014	(3 pages)
22 Jan 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 125,001	(4 pages)
31 Mar 2014	SH01	Statement of capital following an allotment of shares on 19 February 2014 GBP 125,001.00	(4 pages)
20 Jan 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)