WYRE FOREST COMPUTER SOLUTIONS LIMITED

Company Documents

DateDescription
18/01/1118 January 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/10/105 October 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/09/1022 September 2010 APPLICATION FOR STRIKING-OFF

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MONTGOMERIE SILLARS / 05/04/2010

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12/05/1012 May 2010 Annual return made up to 2 May 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH SILLARS / 05/04/2010

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11/05/1011 May 2010 CHANGE OF NAME 10/05/2010

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11/05/1011 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/05/1011 May 2010 COMPANY NAME CHANGED SO INTERNET (UK) LIMITED CERTIFICATE ISSUED ON 11/05/10

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14/04/1014 April 2010 APPOINTMENT TERMINATED, DIRECTOR CHARLES SILLARS

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/10/0913 October 2009 APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEVENSON

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24/07/0924 July 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 31/03/08 TOTAL EXEMPTION FULL

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21/01/0921 January 2009 REGISTERED OFFICE CHANGED ON 21/01/09 FROM: GISTERED OFFICE CHANGED ON 21/01/2009 FROM THE ROYAL STORES 152 OFFMORE ROAD KIDDERMINSTER WORCESTERSHIRE DY10 1SB

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31/12/0831 December 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/12/0823 December 2008 COMPANY NAME CHANGED WYRE FOREST COMPUTER SOLUTIONS LIMITED CERTIFICATE ISSUED ON 23/12/08

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21/05/0821 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE SILLARS / 21/05/2008

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21/05/0821 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SILLARS / 21/05/2008

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01/02/081 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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31/05/0731 May 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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25/05/0625 May 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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18/01/0618 January 2006 DIRECTOR'S PARTICULARS CHANGED

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18/01/0618 January 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/05/0512 May 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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18/06/0418 June 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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27/06/0327 June 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04

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22/05/0322 May 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS

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07/11/027 November 2002 SECRETARY RESIGNED

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07/11/027 November 2002 NEW SECRETARY APPOINTED

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09/10/029 October 2002 NEW DIRECTOR APPOINTED

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18/09/0218 September 2002 REGISTERED OFFICE CHANGED ON 18/09/02 FROM: G OFFICE CHANGED 18/09/02 1ST FLOOR OFFICES 6 LOWER MILL STREET KIDDERMINSTER WORCESTERSHIRE DY11 6UU

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27/07/0227 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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16/05/0216 May 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS

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13/02/0213 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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09/05/019 May 2001 RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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10/01/0110 January 2001 REGISTERED OFFICE CHANGED ON 10/01/01 FROM: G OFFICE CHANGED 10/01/01 69 OFFMORE ROAD KIDDERMINSTER WORCESTERSHIRE DY10 1SD

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01/12/001 December 2000 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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16/06/0016 June 2000 NEW SECRETARY APPOINTED

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16/06/0016 June 2000 SECRETARY RESIGNED

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16/06/0016 June 2000 NEW DIRECTOR APPOINTED

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24/05/0024 May 2000 RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS

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03/03/003 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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08/09/998 September 1999 REGISTERED OFFICE CHANGED ON 08/09/99 FROM: G OFFICE CHANGED 08/09/99 C/O PETER HANNAFORD & CO. 1556 STRATFORD ROAD HALL GREEN BIRMINGHAM B28 9HA

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02/06/992 June 1999 RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS

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01/03/991 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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24/06/9824 June 1998 RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS

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17/07/9717 July 1997 ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/04/98

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11/06/9711 June 1997 NEW DIRECTOR APPOINTED

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13/05/9713 May 1997 NEW DIRECTOR APPOINTED

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13/05/9713 May 1997 NEW SECRETARY APPOINTED

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13/05/9713 May 1997 SECRETARY RESIGNED

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13/05/9713 May 1997 DIRECTOR RESIGNED

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13/05/9713 May 1997 REGISTERED OFFICE CHANGED ON 13/05/97 FROM: G OFFICE CHANGED 13/05/97 209 LUCKWELL ROAD BRISTOL BS3 3HD

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02/05/972 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/05/972 May 1997 Incorporation

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