WPS CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/08/119 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/05/119 May 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 31/01/1131 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2010:LIQ. CASE NO.1 |
| 30/12/0930 December 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 18/12/0918 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009251 |
| 18/12/0918 December 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 11/12/0911 December 2009 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM TROJAN HOUSE 34 ARCADIA AVENUE LONDON N3 2JU |
| 21/08/0921 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 02/03/092 March 2009 | S386 DISP APP AUDS 01/08/2005 |
| 02/03/092 March 2009 | S366A DISP HOLDING AGM 01/08/2005 |
| 02/03/092 March 2009 | S252 DISP LAYING ACC 01/08/2005 |
| 02/03/092 March 2009 | REGISTERED OFFICE CHANGED ON 02/03/09 FROM: GISTERED OFFICE CHANGED ON 02/03/2009 FROM 201 HAVERSTOCK HILL LONDON NW3 4QG UNITED KINGDOM |
| 28/08/0828 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/08 FROM: GISTERED OFFICE CHANGED ON 06/08/2008 FROM SUITE 129A BUSINESS DESIGN CENTRE 52 UPPER STREET ISLINGTON LONDON N1 0QH |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR LEIGH STEVENS |
| 22/01/0822 January 2008 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 23/12/0623 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | � IC 100/48 10/11/06 � SR 52@1=52 |
| 12/12/0612 December 2006 | |
| 28/11/0628 November 2006 | Resolutions |
| 28/11/0628 November 2006 | AGREEMENT 10/11/06 |
| 21/11/0621 November 2006 | COMPANY NAME CHANGED QUEUE ASSOCIATES (UK) LIMITED CERTIFICATE ISSUED ON 21/11/06 |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 27/09/0627 September 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | REGISTERED OFFICE CHANGED ON 05/09/06 FROM: G OFFICE CHANGED 05/09/06 REGENT HOUSE 5-7 BROADHURST GARDENS LONDON NW6 3RZ |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: G OFFICE CHANGED 07/11/05 SECURITY HOUSE 6-8 SEVEN WAYS PARADE WOODFORD AVENUE GUILDFORD ESSEX IG2 6XH |
| 21/09/0521 September 2005 | ARTICLES OF ASSOCIATION |
| 09/09/059 September 2005 | MEMORANDUM OF ASSOCIATION |
| 09/09/059 September 2005 | Memorandum and Articles of Association |
| 05/09/055 September 2005 | COMPANY NAME CHANGED WORLDWIDE PROJECT SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 05/09/05 |
| 12/08/0512 August 2005 | SECRETARY RESIGNED |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: G OFFICE CHANGED 12/08/05 14-18 CITY ROAD CARDIFF CF24 3DL |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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