WISH SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/05/137 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/01/1322 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/01/1315 January 2013 | APPLICATION FOR STRIKING-OFF |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DENNIS BODEY |
| 11/07/1211 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 18/07/1118 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR MICHAEL DAVID HALLAM |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 04/10/104 October 2010 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM UNIT 7A BURCOTE WOOD FARM BUSINESS PARK WOOD BURCOTE TOWCESTER NORTHAMPTONSHIRE NN12 8TA |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HALLAM |
| 21/07/1021 July 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 21/07/1021 July 2010 | SECRETARY APPOINTED MR MICHAEL HALLAM |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALLAM |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN HALLAM |
| 22/04/1022 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED MR MICHAEL DAVID HALLAM |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HALLAM |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HALLAM |
| 17/06/0917 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 01/07/081 July 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/01/0810 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 22/12/0722 December 2007 | NEW DIRECTOR APPOINTED |
| 22/12/0722 December 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 05/10/075 October 2007 | COMPANY NAME CHANGED WISHCOM LIMITED CERTIFICATE ISSUED ON 05/10/07 |
| 06/08/076 August 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: G OFFICE CHANGED 06/08/07 UNIT 25 BURCOTE WOOD FARM WOOD BURCOTE TOWCESTER NORTHAMPTONSHIRE NN12 8TA |
| 27/07/0727 July 2007 | SECRETARY RESIGNED |
| 27/07/0727 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: G OFFICE CHANGED 27/07/07 10 CHEYNE WALK NORTHAMPTON NORTHANTS NN1 5PT |
| 20/07/0720 July 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | NEW SECRETARY APPOINTED |
| 30/06/0630 June 2006 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07 |
| 30/06/0630 June 2006 | SECRETARY RESIGNED |
| 30/06/0630 June 2006 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: G OFFICE CHANGED 30/06/06 181 HURRICANE WAY, WOODLEY READING BERKSHIRE RG5 4UH |
| 16/06/0616 June 2006 | SECRETARY RESIGNED |
| 16/06/0616 June 2006 | NEW SECRETARY APPOINTED |
| 12/06/0612 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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