WAHL & KARLSSON CONSULTING LIMITED

Company Documents

DateDescription
29/03/1129 March 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/12/1014 December 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/12/106 December 2010 APPLICATION FOR STRIKING-OFF

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01/12/101 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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06/10/106 October 2010 Annual return made up to 6 October 2010 with full list of shareholders

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 5 April 2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WAHL BOLLE / 06/10/2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL TURNER / 06/10/2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS KARLSSON / 06/10/2009

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06/10/096 October 2009 Annual return made up to 6 October 2009 with full list of shareholders

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20/08/0920 August 2009 REGISTERED OFFICE CHANGED ON 20/08/09 FROM: GISTERED OFFICE CHANGED ON 20/08/2009 FROM 31 HAMILTON TERRACE OTLEY LS21 1AN

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04/02/094 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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14/10/0814 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TURNER / 13/10/2008

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14/10/0814 October 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 DIRECTOR APPOINTED MR GRAHAM MICHAEL TURNER

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11/07/0811 July 2008 NC INC ALREADY ADJUSTED 01/07/08

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11/07/0811 July 2008 GBP NC 10/20 01/07/2008

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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05/11/075 November 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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24/10/0624 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/10/0624 October 2006 DIRECTOR'S PARTICULARS CHANGED

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24/10/0624 October 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/10/0525 October 2005 S366A DISP HOLDING AGM 06/10/05

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25/10/0525 October 2005 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 05/04/06

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06/10/056 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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