WALLACE CONSULTING SERVICES LTD

Company Documents

DateDescription
23/11/1023 November 2010 STRUCK OFF AND DISSOLVED

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10/08/1010 August 2010 FIRST GAZETTE

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22/12/0922 December 2009 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER GERALD BELL / 20/06/2009

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19/12/0919 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALLACE / 20/06/2009

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27/10/0927 October 2009 REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 9A EUSTACE ROAD LONDON SW6 1JB

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15/05/0915 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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16/01/0916 January 2009 CURRSHO FROM 30/04/2009 TO 31/01/2009

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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21/04/0821 April 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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08/08/078 August 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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28/06/0728 June 2007 DIRECTOR'S PARTICULARS CHANGED

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28/06/0728 June 2007 REGISTERED OFFICE CHANGED ON 28/06/07 FROM: G OFFICE CHANGED 28/06/07 109 DAWES ROAD LONDON SW6 7DU

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28/06/0728 June 2007 SECRETARY'S PARTICULARS CHANGED

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14/05/0714 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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19/04/0619 April 2006 SECRETARY'S PARTICULARS CHANGED

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19/04/0619 April 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 DIRECTOR'S PARTICULARS CHANGED

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17/11/0517 November 2005 REGISTERED OFFICE CHANGED ON 17/11/05 FROM: G OFFICE CHANGED 17/11/05 HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP

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02/08/052 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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26/05/0526 May 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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15/04/0415 April 2004 NEW DIRECTOR APPOINTED

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15/04/0415 April 2004 SECRETARY RESIGNED

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15/04/0415 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/04/0415 April 2004 NEW SECRETARY APPOINTED

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15/04/0415 April 2004 DIRECTOR RESIGNED

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