WIND DIRECT SOLUTIONS LIMITED: Filings

  • Overview

    Company NameWIND DIRECT SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05076608
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WIND DIRECT SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Full accounts made up to Dec 31, 2012

    11 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 17, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2013

    Statement of capital on Mar 21, 2013

    • Capital: GBP 213
    SH01

    Full accounts made up to Dec 31, 2011

    11 pagesAA

    Registered office address changed from 7 Berkeley Square Clifton Bristol Avon BS8 1HG United Kingdom on Apr 25, 2012

    1 pagesAD01

    Annual return made up to Mar 17, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Alexander James St John Hannah as a secretary on Dec 12, 2011

    1 pagesAP03

    Termination of appointment of Malcolm Stuart Thomson as a secretary on Dec 12, 2011

    1 pagesTM02

    Termination of appointment of Martin Alder as a director

    1 pagesTM01

    Statement of capital on May 11, 2011

    • Capital: GBP 213
    4 pagesSH19

    legacy

    3 pagesSH20

    legacy

    3 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium cancelled 28/04/2011
    RES13

    Full accounts made up to Dec 31, 2010

    12 pagesAA

    Annual return made up to Mar 17, 2011 with full list of shareholders

    8 pagesAR01

    Director's details changed for Mr Christopher William Morris on Mar 01, 2011

    2 pagesCH01

    Director's details changed for Mr Euan Porter Cameron on Mar 01, 2011

    2 pagesCH01

    Director's details changed for Martin Arthur Alder on Mar 01, 2011

    2 pagesCH01

    Full accounts made up to Dec 31, 2009

    12 pagesAA

    Secretary's details changed for Mr Malcolm Stuart Thomson on Aug 16, 2010

    1 pagesCH03

    Annual return made up to Mar 17, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2008

    12 pagesAA

    legacy

    2 pages88(2)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0