WIT CONSULTING CORP. LDN LIMITED

Company number 09404071

Date	Type	Description	View / Download
14 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
31 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(5 pages)
06 Dec 2016	TM02	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 6 December 2016	(1 page)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
29 Jan 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100	(6 pages)
27 Nov 2015	SH08	Change of share class name or designation	(2 pages)
27 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)
24 Nov 2015	AP04	Appointment of Gravitas Company Secretarial Services Limited as a secretary on 24 November 2015	(2 pages)
23 Nov 2015	AD03	Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF	(1 page)
23 Nov 2015	AD02	Register inspection address has been changed to 5th Floor One New Change London EC4M 9AF	(1 page)
17 Sep 2015	TM01	Termination of appointment of Michael Colin George Macgeoch as a director on 17 September 2015	(1 page)
17 Sep 2015	TM01	Termination of appointment of Ann Mee as a director on 17 September 2015	(1 page)
10 Aug 2015	SH08	Change of share class name or designation	(2 pages)
10 Aug 2015	SH01	Statement of capital following an allotment of shares on 23 July 2015 GBP 100.00	(4 pages)
31 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(26 pages)
23 Jul 2015	AP03	Appointment of Anabel Edo Delgado as a secretary on 23 July 2015	(2 pages)
23 Jul 2015	AP01	Appointment of Mr. Marc Edo as a director on 23 July 2015	(2 pages)
23 Jul 2015	AP01	Appointment of Mrs Ann Mee as a director on 23 July 2015	(2 pages)
19 Jun 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(3 pages)
08 Jun 2015	AP01	Appointment of Mr Michael Colin George Macgeoch as a director on 1 May 2015	(2 pages)
23 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-23 GBP 80	(50 pages)