WS CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/1429 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/04/1419 April 2014 | DISS40 (DISS40(SOAD)) |
| 12/10/1312 October 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 13/08/1313 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/08/136 August 2013 | APPLICATION FOR STRIKING-OFF |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR WALTER SORIANO |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR WALTER SORIANO |
| 04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER SORIANO / 02/06/2012 |
| 04/06/134 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 19/06/1219 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 26/10/1126 October 2011 | DISS40 (DISS40(SOAD)) |
| 25/10/1125 October 2011 | FIRST GAZETTE |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON BIRD |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER SORIANO / 01/05/2011 |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, SECRETARY M & N SECRETARIES LIMITED |
| 25/10/1125 October 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, SECRETARY M & N SECRETARIES LIMITED |
| 13/05/1113 May 2011 | Annual return made up to 1 June 2010 with full list of shareholders |
| 15/12/1015 December 2010 | COMPANY NAME CHANGED USG CONSULTING LIMITED CERTIFICATE ISSUED ON 15/12/10 |
| 15/12/1015 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/11/1017 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 03/10/103 October 2010 | PREVEXT FROM 31/12/2009 TO 28/02/2010 |
| 28/09/1028 September 2010 | FIRST GAZETTE |
| 13/01/1013 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/06/099 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS |
| 08/02/078 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | S366A DISP HOLDING AGM 07/06/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 18/01/0518 January 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | S-DIV 18/10/03 |
| 17/03/0417 March 2004 | NEW SECRETARY APPOINTED |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 15 GROSVENOR GARDENS LONDON SW1W 0BD |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 06/02/046 February 2004 | COMPANY NAME CHANGED BERKELEY SECURITY BUREAU LIMITED CERTIFICATE ISSUED ON 06/02/04 |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | SECRETARY RESIGNED |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/06/0318 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 26/01/0326 January 2003 | S-DIV 18/10/02 |
| 26/01/0326 January 2003 | SUBDIVIDE 18/10/02 |
| 13/01/0313 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 05/07/025 July 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 03/05/013 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/003 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 03/07/003 July 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 11/10/9911 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9915 June 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 01/06/98; CHANGE OF MEMBERS |
| 03/08/973 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 06/07/976 July 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 09/09/969 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/08/96 |
| 20/08/9620 August 1996 | COMPANY NAME CHANGED GARRARD HOUSE NOMINEES LIMITED CERTIFICATE ISSUED ON 21/08/96 |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 30/07/9630 July 1996 | NEW DIRECTOR APPOINTED |
| 30/07/9630 July 1996 | DIRECTOR RESIGNED |
| 17/06/9617 June 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
| 11/06/9611 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 06/06/956 June 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
| 31/03/9531 March 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 20/03/9520 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/01/9518 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS |
| 04/01/944 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 04/01/944 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/03/93 |
| 27/06/9327 June 1993 | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS |
| 27/07/9227 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 16/06/9216 June 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 03/09/913 September 1991 | DIRECTOR RESIGNED |
| 24/07/9124 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 18/06/9118 June 1991 | RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
| 27/03/9127 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 21/03/9121 March 1991 | SECRETARY RESIGNED |
| 04/03/914 March 1991 | EXEMPTION FROM APPOINTING AUDITORS 21/02/90 |
| 15/10/9015 October 1990 | RETURN MADE UP TO 01/06/90; NO CHANGE OF MEMBERS |
| 19/10/8919 October 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | EXEMPTION FROM APPOINTING AUDITORS 210289 |
| 19/10/8919 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 17/03/8917 March 1989 | REGISTERED OFFICE CHANGED ON 17/03/89 FROM: 4 AUDLEY SQUARE SOUTH AUDLEY ST LONDON WIY 5DR |
| 30/06/8830 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 30/06/8830 June 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 23/06/8823 June 1988 | REGISTERED OFFICE CHANGED ON 23/06/88 FROM: 41 ST MARY AXE LONDON EC3A 8AA |
| 20/06/8820 June 1988 | EXEMPTION FROM APPOINTING AUDITORS 110188 |
| 20/06/8820 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 20/06/8820 June 1988 | RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | FIRST GAZETTE |
| 25/01/8825 January 1988 | NEW DIRECTOR APPOINTED |
| 13/08/8713 August 1987 | NEW DIRECTOR APPOINTED |
| 03/08/873 August 1987 | DIRECTOR RESIGNED |
| 17/09/8617 September 1986 | REGISTERED OFFICE CHANGED ON 17/09/86 FROM: FRIARS HOUSE 39/41 NEW BROAD ST LONDON EC2M 1NH |
| 29/05/8629 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 29/05/8629 May 1986 | |
| 29/05/8629 May 1986 | RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS |
| 23/11/8123 November 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/11/81 |
| 08/10/818 October 1981 | CERTIFICATE OF INCORPORATION |
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