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WASP SOLUTIONS LTD

Company number NI606657

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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)
22 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2013 TM01 Termination of appointment of George Proctor as a director
29 Jan 2013 TM01 Termination of appointment of William Godfrey as a director
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 11 December 2012
  • GBP 104
29 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2012 TM01 Termination of appointment of Warren Dowey as a director
31 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
30 Oct 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
11 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 101
10 Oct 2012 AP01 Appointment of Vincent Doherty as a director
10 Oct 2012 AP01 Appointment of Vernon Dowey as a director
10 Oct 2012 AP01 Appointment of William Godfrey as a director
10 Oct 2012 AP01 Appointment of George Proctor as a director
10 Oct 2012 AP01 Appointment of Karl Diamond as a director
10 Oct 2012 AP03 Appointment of William Godfrey as a secretary
10 Oct 2012 AD01 Registered office address changed from 2 Market Place 3Rd Floor Carrickfergus Antrim BT38 7AW Northern Ireland on 10 October 2012
10 Oct 2012 TM02 Termination of appointment of Michael Kane as a secretary
10 Oct 2012 SH08 Change of share class name or designation
10 Oct 2012 SH10 Particulars of variation of rights attached to shares
10 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 01/04/2011
10 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 01/04/2011
10 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2011 NEWINC Incorporation