WAC APPLICATION SERVICES LTD

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Company Documents

DateDescription
31/07/1331 July 2013 APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED

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30/07/1330 July 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/07/1330 July 2013 DECLARATION OF SOLVENCY

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30/07/1330 July 2013 REGISTERED OFFICE CHANGED ON 30/07/2013 FROM
20-22 BEDFORD ROW
LONDON
WC1R 4JS
UNITED KINGDOM

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30/07/1330 July 2013 SPECIAL RESOLUTION TO WIND UP

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10/01/1310 January 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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24/10/1224 October 2012 Annual return made up to 1 September 2012 with full list of shareholders

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06/08/126 August 2012 DIRECTOR APPOINTED CHETAN KAPOOR

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04/08/124 August 2012 APPOINTMENT TERMINATED, DIRECTOR VIVEK DEV

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04/08/124 August 2012 APPOINTMENT TERMINATED, DIRECTOR PETERS SUH

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11/01/1211 January 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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07/09/117 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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06/06/116 June 2011 DIRECTOR APPOINTED PETERS SUH

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06/06/116 June 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL KENNY

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16/05/1116 May 2011 DIRECTOR APPOINTED MR VIVEK DEV

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25/02/1125 February 2011 CURRSHO FROM 30/09/2011 TO 30/06/2011

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25/02/1125 February 2011 REGISTERED OFFICE CHANGED ON 25/02/2011 FROM 53 NEW BROAD STREET LONDON EC2M 1BB UNITED KINGDOM

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18/02/1118 February 2011 CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED

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14/09/1014 September 2010 REGISTERED OFFICE CHANGED ON 14/09/2010 FROM FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM

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01/09/101 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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