WPH SOLUTIONS LIMITED

Company Documents

DateDescription
08/01/138 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/09/1225 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/03/1215 March 2012 VOLUNTARY STRIKE OFF SUSPENDED

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28/02/1228 February 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/02/1220 February 2012 APPLICATION FOR STRIKING-OFF

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23/01/1223 January 2012 Annual return made up to 15 January 2012 with full list of shareholders

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19/09/1119 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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22/11/1022 November 2010 Annual return made up to 8 September 2010 with full list of shareholders

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22/11/1022 November 2010 SECRETARY APPOINTED MR WAYNE PATRICK HAMMOND

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE PATRICK HAMMOND / 09/08/2010

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25/11/0925 November 2009 Annual return made up to 6 October 2009 with full list of shareholders

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23/06/0923 June 2009 31/03/09 TOTAL EXEMPTION FULL

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21/05/0921 May 2009 PREVSHO FROM 30/09/2009 TO 31/03/2009

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17/09/0817 September 2008 DIRECTOR APPOINTED WAYNE PATRICK HAMMOND

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17/09/0817 September 2008 REGISTERED OFFICE CHANGED ON 17/09/08 FROM: GISTERED OFFICE CHANGED ON 17/09/2008 FROM 109B FULBRIDGE ROAD PETERBOROUGH PE1 3LE

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09/09/089 September 2008 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED

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09/09/089 September 2008 APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED

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08/09/088 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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