WAYPOINT PROJECT SOLUTIONS LTD

Company Documents

DateDescription
23/11/1223 November 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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23/08/1223 August 2012 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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15/03/1215 March 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/03/1215 March 2012 SPECIAL RESOLUTION TO WIND UP

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15/03/1215 March 2012 DECLARATION OF SOLVENCY

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15/03/1215 March 2012 REGISTERED OFFICE CHANGED ON 15/03/2012 FROM WESTMINSTER BUSINESS CENTRE NETHER POPPLETON YORK YO26 6RB

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15/03/1215 March 2012 REGISTERED OFFICE CHANGED ON 15/03/2012 FROM BOW COTTAGE, 45 THE VILLAGE WIGGINTON YORK NORTH YORKSHIRE YO32 2PR

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01/03/121 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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08/03/118 March 2011 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN DOROTHY BALDWIN / 08/03/2011

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08/03/118 March 2011 Annual return made up to 19 February 2011 with full list of shareholders

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30/11/1030 November 2010 PREVSHO FROM 28/02/2011 TO 30/11/2010

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23/04/1023 April 2010 Annual accounts small company total exemption made up to 28 February 2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER SIMPSON / 02/10/2009

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06/04/106 April 2010 Annual return made up to 19 February 2010 with full list of shareholders

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 28 February 2009

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04/03/094 March 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 29 February 2008

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27/03/0827 March 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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19/02/0719 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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