WSM COMMUNICATIONS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2430 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/01/2430 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 14/11/2314 November 2023 | First Gazette notice for voluntary strike-off |
| 14/11/2314 November 2023 | First Gazette notice for voluntary strike-off |
| 02/11/232 November 2023 | Application to strike the company off the register |
| 31/03/2331 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-08 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/09/1529 September 2015 | CURREXT FROM 31/12/2015 TO 30/06/2016 |
| 19/08/1519 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 21/05/1521 May 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 29/12/1429 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/05/146 May 2014 | DIRECTOR APPOINTED CLAIRE LOUISE KEELEY |
| 06/05/146 May 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 06/05/146 May 2014 | DIRECTOR APPOINTED JOE SCHICK |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE LA TOUCHE |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, SECRETARY ADRIAN DE LA TOUCHE |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE |
| 02/05/142 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM KING WILLIAM HOUSE 33 KING WILLIAM STREET LONDON EC4R 9AS |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MS ANNA EWA SKURCZYNSKA |
| 02/05/142 May 2014 | SECRETARY APPOINTED ANNA EWA SKURCZYNSKA |
| 10/03/1410 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 07/01/147 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 12/04/1312 April 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 02/01/132 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM ONE BOW CHURCHYARD LONDON EC4M 9DQ ENGLAND |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 33 KING WILLIAM HOUSE KIND WILLIAM STREET LONDON EC4R 9AS UNITED KINGDOM |
| 27/03/1227 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 24/11/1124 November 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/1125 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 20/05/1120 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/05/1120 May 2011 | COMPANY NAME CHANGED THE CONTACT GROUP LIMITED CERTIFICATE ISSUED ON 20/05/11 |
| 09/03/119 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 22/12/1022 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM THE BOAT HOUSE CRABTREE LANE FULHAM LONDON SW6 6TY |
| 19/05/1019 May 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN SANDERSON |
| 07/08/097 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 24/04/0824 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/04/0810 April 2008 | FINANCE DOCUMENTS 31/03/2008 AUTH ALLOT OF SECURITY 31/03/2008 |
| 10/04/0810 April 2008 | ARTICLES OF ASSOCIATION |
| 27/03/0827 March 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS; AMEND |
| 19/02/0819 February 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/08/071 August 2007 | ARTICLES OF ASSOCIATION |
| 01/08/071 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | � NC 6000000/150000000 18 |
| 01/08/071 August 2007 | � NC 1000000/6000000 17/07/07 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | REGISTERED OFFICE CHANGED ON 03/08/06 FROM: VICARAGE HOUSE 58-60 KENSINGTON CHURCH STREET LONDON W8 4DB |
| 20/06/0620 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/06/065 June 2006 | NC INC ALREADY ADJUSTED 11/05/06 |
| 05/06/065 June 2006 | VARYING SHARE RIGHTS AND NAMES |
| 05/06/065 June 2006 | NC INC ALREADY ADJUSTED 11/05/06 |
| 05/06/065 June 2006 | CHANGE OF NAME 11/05/06 |
| 05/06/065 June 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 05/06/065 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/05/0624 May 2006 | S-DIV 11/05/06 |
| 24/05/0624 May 2006 | DIRECTOR APPOINTED ADRIAN DE LA TOUCHE |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | SECRETARY RESIGNED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: 7 SPA ROAD LONDON SE16 3QQ |
| 24/05/0624 May 2006 | � NC 1000/1000000 11/0 |
| 24/05/0624 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/05/0624 May 2006 | SUBDIV 11/05/06 |
| 24/05/0624 May 2006 | SECRETARY APPOINTED ADRIAN DE LA TOUCHE |
| 17/05/0617 May 2006 | COMPANY NAME CHANGED CONTINENTAL SHELF 361 LIMITED CERTIFICATE ISSUED ON 17/05/06 |
| 17/02/0617 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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