WINDAM SOLUTIONS LIMITED

Company Documents

DateDescription
01/03/111 March 2011 STRUCK OFF AND DISSOLVED

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16/11/1016 November 2010 FIRST GAZETTE

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03/09/103 September 2010 COMPANY NAME CHANGED KBASE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 03/09/10

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24/08/1024 August 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/08/1024 August 2010 CHANGE OF NAME 13/08/2010

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24/08/1024 August 2010 COMPANY NAME CHANGED KBASE LIMITED CERTIFICATE ISSUED ON 24/08/10

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06/08/106 August 2010 CHANGE OF NAME 28/06/2010

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04/08/104 August 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/07/1020 July 2010 DISS REQUEST WITHDRAWN

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27/04/1027 April 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/04/1014 April 2010 APPLICATION FOR STRIKING-OFF

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17/08/0917 August 2009 CURREXT FROM 30/06/2009 TO 30/11/2009

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23/07/0923 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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22/07/0822 July 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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09/05/089 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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18/07/0718 July 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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23/04/0723 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/09/066 September 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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11/07/0511 July 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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29/07/0429 July 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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25/07/0325 July 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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16/12/0216 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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19/07/0219 July 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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03/07/013 July 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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31/07/0031 July 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS

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21/12/9921 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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01/07/991 July 1999 RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS

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10/02/9910 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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15/07/9815 July 1998 RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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09/07/979 July 1997 RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS

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29/10/9629 October 1996 DIRECTOR'S PARTICULARS CHANGED

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29/10/9629 October 1996 SECRETARY'S PARTICULARS CHANGED

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03/07/963 July 1996 REGISTERED OFFICE CHANGED ON 03/07/96 FROM: 168 CORPORATION STREET BIRMINGHAM B4 6TU

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03/07/963 July 1996

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03/07/963 July 1996

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03/07/963 July 1996 DIRECTOR RESIGNED

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03/07/963 July 1996 NEW SECRETARY APPOINTED

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03/07/963 July 1996 SECRETARY RESIGNED

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03/07/963 July 1996 NEW DIRECTOR APPOINTED

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25/06/9625 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/06/9625 June 1996 Incorporation

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