WYKEHAM CONSULTING LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/10/1125 October 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/07/1112 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/06/1129 June 2011 | APPLICATION FOR STRIKING-OFF |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/05/1011 May 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 30 June 2007 |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR FRASER MACLEOD |
| 13/10/0913 October 2009 | 08/04/09 NO CHANGES |
| 01/09/091 September 2009 | FIRST GAZETTE |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR ALASDAIR MACLEOD |
| 22/07/0922 July 2009 | DIRECTOR AND SECRETARY APPOINTED ANDREW MACLEOD |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR STUART MACLEOD |
| 05/11/085 November 2008 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM, 3 A HIGH STREET, BAGSHOT, SURREY, GU19 5AG |
| 23/07/0723 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 23/07/0723 July 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 3A HIGH STREET, BAGSHOT, SURREY GU19 5AG |
| 18/04/0718 April 2007 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 10/11/0410 November 2004 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM: 12 GLENEAGLES COURT, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX RH10 6AD |
| 13/04/0413 April 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | NEW SECRETARY APPOINTED |
| 29/07/0329 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 29/07/0329 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0329 July 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 09/07/039 July 2003 | SECRETARY RESIGNED |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | REGISTERED OFFICE CHANGED ON 02/05/03 FROM: PARK HOUSE, HEATHCOTE ROAD, CAMBERLEY, SURREY GU15 2EU |
| 03/07/023 July 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 04/12/014 December 2001 | REGISTERED OFFICE CHANGED ON 04/12/01 FROM: THAMES HOUSE, ROMAN SQUARE, SITTINGBOURNE, ME10 4BJ |
| 20/04/0120 April 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 11/07/0011 July 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 |
| 16/06/0016 June 2000 | SECRETARY RESIGNED |
| 22/05/0022 May 2000 | NEW SECRETARY APPOINTED |
| 22/05/0022 May 2000 | REGISTERED OFFICE CHANGED ON 22/05/00 FROM: 63 HIGH STREET, ALTON, HAMPSHIRE GU34 1AF |
| 28/03/0028 March 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | SECRETARY RESIGNED |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | NEW SECRETARY APPOINTED |
| 16/03/9916 March 1999 | DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | Incorporation |
| 11/03/9911 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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