WCI CONSULTING GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/03/1326 March 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/12/1211 December 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/11/1229 November 2012 | APPLICATION FOR STRIKING-OFF |
| 05/11/125 November 2012 | SOLVENCY STATEMENT DATED 09/10/12 |
| 05/11/125 November 2012 | STATEMENT BY DIRECTORS |
| 05/11/125 November 2012 | 05/11/12 STATEMENT OF CAPITAL GBP 0.01 |
| 05/11/125 November 2012 | REDUCE ISSUED CAPITAL 09/10/2012 |
| 11/10/1211 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/10/124 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 04/05/124 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 08/02/128 February 2012 | AUDITOR'S RESIGNATION |
| 06/10/116 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 09/08/119 August 2011 | ADOPT ARTICLES 20/07/2011 |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SRINIVASAN HARIKESAVANALLUR RAMANI |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIMS |
| 15/03/1115 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED MR SRIDHARAN SIVAN |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED MR RAM YELESWARAPU |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED MR SRINIVASAN HARIKESAVANALLUR RAMANI |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GIFFIN |
| 13/10/1013 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 01/07/101 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TIZZARD / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL GIFFIN / 01/10/2009 |
| 20/10/0920 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL TIMS / 01/10/2009 |
| 19/05/0919 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/03/0911 March 2009 | SUBDIVIDED 15/01/2009 |
| 23/02/0923 February 2009 | S-DIV |
| 23/02/0923 February 2009 | SUB DIV ISSUED SHARES 15/01/2009 |
| 13/02/0913 February 2009 | ARTICLES OF ASSOCIATION |
| 09/02/099 February 2009 | SHARE AGREEMENT OTC |
| 09/02/099 February 2009 | S-DIV |
| 06/02/096 February 2009 | DIRECTOR APPOINTED WILLIAM MICHAEL GIFFIN |
| 31/01/0931 January 2009 | COMPANY NAME CHANGED SHOO 435 LIMITED CERTIFICATE ISSUED ON 11/02/09 |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR SANJEEV SHARMA |
| 27/01/0927 January 2009 | DIRECTOR AND SECRETARY APPOINTED JONATHAN TIMS |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED SECRETARY SHOOSMITHS SECRETARIES LIMITED |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED JAMES TIZZARD |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH |
| 27/01/0927 January 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 01/10/081 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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