WKD CHANGE SOLUTIONS LTD

Company Documents

DateDescription
23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 August 2014

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03/10/153 October 2015 APPOINTMENT TERMINATED, SECRETARY SILVANO DUNBAR

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26/09/1526 September 2015 DISS40 (DISS40(SOAD))

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22/09/1522 September 2015 REGISTERED OFFICE CHANGED ON 22/09/2015 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PY

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08/09/158 September 2015 FIRST GAZETTE

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10/03/1510 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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10/03/1510 March 2015 SAIL ADDRESS CREATED

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03/03/153 March 2015 DISS40 (DISS40(SOAD))

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20/01/1520 January 2015 FIRST GAZETTE

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 31 August 2013

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16/09/1316 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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15/09/1315 September 2013 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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22/06/1322 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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24/11/1224 November 2012 Annual return made up to 19 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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22/08/1222 August 2012 DISS40 (DISS40(SOAD))

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21/08/1221 August 2012 FIRST GAZETTE

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18/08/1218 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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09/09/119 September 2011 Annual return made up to 19 August 2011 with full list of shareholders

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19/08/1019 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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