WXUK SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/09/1317 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/06/134 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/05/1324 May 2013 | APPLICATION FOR STRIKING-OFF |
| 02/01/132 January 2013 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MISS JANET TREACY PATERSON |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL GROSSMANN |
| 04/07/124 July 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 01/05/121 May 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 15/12/1115 December 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM 10 UPPER BANK STREET LONDON E14 5NP UNITED KINGDOM |
| 12/12/1112 December 2011 | COMPANY NAME CHANGED OPPENHEIMER INVESTMENTS (UK) LIMITED CERTIFICATE ISSUED ON 12/12/11 |
| 07/10/117 October 2011 | SECRETARY APPOINTED MISS J T PATERSON |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MR SAMUEL MOSCHE GROSSMANN |
| 06/10/116 October 2011 | TERMINATE SEC APPOINTMENT |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL GROSSMANN |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BRETT JEFFRIES-SHAW |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS ORTEGA DEL CHIARO |
| 24/08/1124 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 20/06/1120 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 20/06/1120 June 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 04/03/114 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS JANET TREACY PATERSON / 04/03/2011 |
| 15/12/1015 December 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 02/08/102 August 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS ORTEGA DEL CHIARO / 30/07/2010 |
| 30/07/1030 July 2010 | SECRETARY APPOINTED MISS JANET TREACY PATERSON |
| 07/06/107 June 2010 | DIRECTOR APPOINTED MR SAMUEL MOSCHE GROSSMANN |
| 04/06/104 June 2010 | DIRECTOR APPOINTED BRETT WILLIAM JEFFRIES-SHAW |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, SECRETARY PROFESSIONAL TRUST COMPANY (UK) LIMITED |
| 29/03/1029 March 2010 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM SUITE 100 11 ST JAMES'S PLACE LONDON SW1A 1NP |
| 25/02/1025 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 05/10/095 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH TAYLOR |
| 05/10/095 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIBLEY |
| 05/10/095 October 2009 | DIRECTOR APPOINTED ALEXIS ORTEGA DEL CHIARO |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES FISHER |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CORDWELL |
| 17/06/0917 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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