WKD SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 03/10/223 October 2022 | Application to strike the company off the register |
| 21/09/2221 September 2022 | Satisfaction of charge 053845950002 in full |
| 21/09/2221 September 2022 | Satisfaction of charge 053845950003 in full |
| 11/01/2211 January 2022 | Withdraw the company strike off application |
| 11/01/2211 January 2022 | Application to strike the company off the register |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 18/12/2018 December 2020 | APPOINTMENT TERMINATED, DIRECTOR KAREN CHALMERS |
| 17/12/2017 December 2020 | DIRECTOR APPOINTED MRS NICOLA MARRISON |
| 17/12/2017 December 2020 | DIRECTOR APPOINTED MR KEVIN JAMES MCADAMS |
| 17/12/2017 December 2020 | APPOINTMENT TERMINATED, DIRECTOR SANDRA CUMMINGS |
| 20/11/2020 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APTEAN LIMITED |
| 20/11/2020 November 2020 | CESSATION OF ROBERT SMITH AS A PSC |
| 22/06/2022 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 053845950003 |
| 22/06/2022 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 053845950002 |
| 19/06/2019 June 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 18/06/2018 June 2020 | ADOPT ARTICLES 21/05/2020 |
| 18/06/2018 June 2020 | ARTICLES OF ASSOCIATION |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 26/02/2026 February 2020 | DIRECTOR APPOINTED KAREN LOUISE CHALMERS |
| 26/02/2026 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN SOMERVILLE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/10/162 October 2016 | ADOPT ARTICLES 08/09/2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MRS SANDRA ANN CUMMINGS |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SURESHCHANDRA SAKPAL |
| 10/06/1610 June 2016 | DISS40 (DISS40(SOAD)) |
| 09/06/169 June 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 07/06/167 June 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/12/154 December 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM BUILDING C TRINITY COURT WOKINGHAM ROAD BRACKNELL BERKSHIRE RG42 1PL |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR VINCENT BURKETT |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DEXTER |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MS HELLEN STEIN |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR SURESHCHANDRA VISHWAS SAKPAL |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR ALAN GIBSON SOMERVILLE |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEXTER |
| 01/04/151 April 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/04/1417 April 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/01/1415 January 2014 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM PIONEER HOUSE 7 RUSHMILLS NORTHAMPTON NORTHAMPTONSHIRE NN4 7YB |
| 07/01/147 January 2014 | DIRECTOR APPOINTED VINCENT BURKETT |
| 15/03/1315 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 21/01/1321 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/12/1214 December 2012 | ALTER ARTICLES 03/12/2012 |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN CUMMINGS |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/04/123 April 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 07/02/127 February 2012 | DISS40 (DISS40(SOAD)) |
| 07/02/127 February 2012 | DISS40 (DISS40(SOAD)) |
| 31/01/1231 January 2012 | FIRST GAZETTE |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROLF RONNBACK |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED MR JULIAN TIMOTHY CUMMINGS |
| 07/06/117 June 2011 | DIRECTOR APPOINTED MR STEPHEN DEXTER |
| 07/06/117 June 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 07/06/117 June 2011 | SECRETARY APPOINTED MR STEPHEN DEXTER |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAPHAEL KENTELIP / 01/01/2011 |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RAPHAEL KANTELIP |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, SECRETARY ROLF RONNBACK |
| 24/06/1024 June 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 08/02/108 February 2010 | CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 15/12/0915 December 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 1 PAPER MEWS 330 HIGH STREET DORKING SURREY RH4 2TU |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED RAPHAEL KENTELIP |
| 21/10/0921 October 2009 | SECRETARY APPOINTED ROLF NIKLAS RONNBACK |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, SECRETARY KEVIN NOAKES |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR KEVIN NOAKES |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED ROLF NIKLAS RONNBACK |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN BEAUMONT |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/03/099 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | REGISTERED OFFICE CHANGED ON 14/07/07 FROM: 1 PAPER MEWS 330 HIGH STREET DORKING SURREY RH4 2TU |
| 13/07/0713 July 2007 | RETURN MADE UP TO 07/03/07; NO CHANGE OF MEMBERS |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 13/12/0613 December 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/08/06 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0513 May 2005 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: 39 BALCOMBE ROAD HORLEY SURREY RH6 7JR |
| 10/05/0510 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER ENGLAND M40 8BB |
| 19/04/0519 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | SECRETARY RESIGNED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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