WIND DIRECT SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/08/1320 August 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/06/1313 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/04/1330 April 2013 | APPLICATION FOR STRIKING-OFF |
| 21/03/1321 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/04/1225 April 2012 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 7 BERKELEY SQUARE CLIFTON BRISTOL AVON BS8 1HG UNITED KINGDOM |
| 26/03/1226 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 16/01/1216 January 2012 | SECRETARY APPOINTED MR ALEXANDER JAMES ST JOHN HANNAH |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, SECRETARY MALCOLM THOMSON |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ALDER |
| 11/05/1111 May 2011 | SOLVENCY STATEMENT DATED 28/04/11 |
| 11/05/1111 May 2011 | SHARE PREMIUM CANCELLED 28/04/2011 |
| 11/05/1111 May 2011 | STATEMENT BY DIRECTORS |
| 11/05/1111 May 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 213 |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM MORRIS / 01/03/2011 |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ARTHUR ALDER / 01/03/2011 |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN PORTER CAMERON / 01/03/2011 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/08/1016 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM STUART THOMSON / 16/08/2010 |
| 31/03/1031 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/04/093 April 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | REGISTERED OFFICE CHANGED ON 03/04/09 FROM: GISTERED OFFICE CHANGED ON 03/04/2009 FROM 7 BERKELEY SQUARE CLIFTON BRISTOL AVON BS8 1HG |
| 03/04/093 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/093 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED SECRETARY FRANCES KARKI |
| 10/03/0810 March 2008 | SECRETARY APPOINTED MR MALCOLM STUART THOMSON |
| 18/12/0718 December 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/03/0720 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/09/0611 September 2006 | COMPANY NAME CHANGED WORKINGTON WIND LIMITED CERTIFICATE ISSUED ON 11/09/06 |
| 26/07/0626 July 2006 | NC INC ALREADY ADJUSTED 05/07/06 |
| 26/07/0626 July 2006 | � NC 100/1000 05/07/0 |
| 15/06/0615 June 2006 | NEW SECRETARY APPOINTED |
| 15/06/0615 June 2006 | SECRETARY RESIGNED |
| 10/04/0610 April 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | ARTICLES OF ASSOCIATION |
| 28/12/0528 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/09/058 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | COMPANY NAME CHANGED GLASS MOOR WIND LIMITED CERTIFICATE ISSUED ON 01/08/05 |
| 12/04/0512 April 2005 | REGISTERED OFFICE CHANGED ON 12/04/05 FROM: G OFFICE CHANGED 12/04/05 THE PRIORY BUSINESS CENTRE HAYWARDS HEATH WEST SUSSEX RH16 3LB |
| 12/04/0512 April 2005 | NEW SECRETARY APPOINTED |
| 12/04/0512 April 2005 | SECRETARY RESIGNED |
| 12/04/0512 April 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | NEW SECRETARY APPOINTED |
| 11/01/0511 January 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: G OFFICE CHANGED 21/04/04 HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | SECRETARY RESIGNED |
| 17/03/0417 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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