WMS DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/06/159 June 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/02/1524 February 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/02/1511 February 2015 | APPLICATION FOR STRIKING-OFF |
| 21/01/1521 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 09/07/149 July 2014 | 09/07/14 STATEMENT OF CAPITAL GBP 7500 |
| 09/07/149 July 2014 | SOLVENCY STATEMENT DATED 16/06/14 |
| 09/07/149 July 2014 | STATEMENT BY DIRECTORS |
| 09/07/149 July 2014 | REDUCE ISSUED CAPITAL 18/06/2014 |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 28/01/1428 January 2014 | SOLVENCY STATEMENT DATED 13/01/14 |
| 28/01/1428 January 2014 | STATEMENT BY DIRECTORS |
| 28/01/1428 January 2014 | 28/01/14 STATEMENT OF CAPITAL GBP 10000 |
| 28/01/1428 January 2014 | REDUCE ISSUED CAPITAL 18/01/2014 |
| 27/01/1427 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 23/01/1323 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 24/01/1224 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 20/12/1120 December 2011 | 20/12/11 STATEMENT OF CAPITAL GBP 17000 |
| 20/12/1120 December 2011 | SOLVENCY STATEMENT DATED 07/12/11 |
| 20/12/1120 December 2011 | REDUCE ISSUED CAPITAL 12/12/2011 |
| 20/12/1120 December 2011 | STATEMENT BY DIRECTORS |
| 06/12/116 December 2011 | SECOND FILING FOR FORM CH04 |
| 08/11/118 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY |
| 26/04/1126 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 04/04/114 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 07/01/117 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 26/10/1026 October 2010 | 26/10/10 STATEMENT OF CAPITAL GBP 27500 |
| 26/10/1026 October 2010 | REDUCE ISSUED CAPITAL 12/10/2010 |
| 26/10/1026 October 2010 | SOLVENCY STATEMENT DATED 08/10/10 |
| 26/10/1026 October 2010 | REDUCTION OF SHARE PREMIUM ACCOUNT 12/10/2010 |
| 26/10/1026 October 2010 | STATEMENT BY DIRECTORS |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEWIS |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIERLEY |
| 12/05/1012 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 12/01/1012 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 |
| 21/05/0921 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 05/01/095 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 10/01/0810 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/074 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0724 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | S366A DISP HOLDING AGM 25/09/06 |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | S366A DISP HOLDING AGM 29/08/06 |
| 01/08/061 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | NEW SECRETARY APPOINTED |
| 16/05/0616 May 2006 | SECRETARY RESIGNED |
| 07/02/067 February 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 27/01/0527 January 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/09/04 |
| 06/01/046 January 2004 | NEW SECRETARY APPOINTED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | SECRETARY RESIGNED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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