WIND DIRECT SOLUTIONS LIMITED
Company number 05076608 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 13 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 7 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 30 Apr 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 21 Mar 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 24 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 Apr 2012 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 7 BERKELEY SQUARE CLIFTON BRISTOL AVON BS8 1HG UNITED KINGDOM | View document |
| 26 Mar 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 16 Jan 2012 | SECRETARY APPOINTED MR ALEXANDER JAMES ST JOHN HANNAH | View document |
| 16 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY MALCOLM THOMSON | View document |
| 19 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ALDER | View document |
| 11 May 2011 | SOLVENCY STATEMENT DATED 28/04/11 | View document |
| 11 May 2011 | SHARE PREMIUM CANCELLED 28/04/2011 | View document |
| 11 May 2011 | STATEMENT BY DIRECTORS | View document |
| 11 May 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 213 | View document |
| 10 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 12 Apr 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 9 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM MORRIS / 01/03/2011 | View document |
| 9 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ARTHUR ALDER / 01/03/2011 | View document |
| 9 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN PORTER CAMERON / 01/03/2011 | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 16 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM STUART THOMSON / 16/08/2010 | View document |
| 31 Mar 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 26 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Apr 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 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 | View document |
| 3 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 29 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 27 Mar 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | View document |
| 10 Mar 2008 | APPOINTMENT TERMINATED SECRETARY FRANCES KARKI | View document |
| 10 Mar 2008 | SECRETARY APPOINTED MR MALCOLM STUART THOMSON | View document |
| 18 Dec 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Mar 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Mar 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Sep 2006 | COMPANY NAME CHANGED WORKINGTON WIND LIMITED CERTIFICATE ISSUED ON 11/09/06 | View document |
| 26 Jul 2006 | NC INC ALREADY ADJUSTED 05/07/06 | View document |
| 26 Jul 2006 | � NC 100/1000 05/07/0 | View document |
| 15 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2006 | SECRETARY RESIGNED | View document |
| 10 Apr 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | ARTICLES OF ASSOCIATION | View document |
| 28 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 3 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2005 | DIRECTOR RESIGNED | View document |
| 3 Aug 2005 | DIRECTOR RESIGNED | View document |
| 3 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2005 | COMPANY NAME CHANGED GLASS MOOR WIND LIMITED CERTIFICATE ISSUED ON 01/08/05 | View document |
| 12 Apr 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 | View document |
| 12 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 2005 | SECRETARY RESIGNED | View document |
| 12 Apr 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | View document |
| 13 Jan 2005 | DIRECTOR RESIGNED | View document |
| 13 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | View document |
| 7 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 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 | View document |
| 21 Apr 2004 | DIRECTOR RESIGNED | View document |
| 21 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2004 | SECRETARY RESIGNED | View document |
| 17 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |