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WAN SOLUTIONS LIMITED
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WAN SOLUTIONS LIMITED: Filings

    • Overview

    Company NameWAN SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06022725
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WAN SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pages4.71

    Declaration of solvency

    		5 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 03, 2012

    		LRESSP

    Termination of appointment of Interim Assistance Limited as a secretary on Jan 30, 2012

    		1 pagesTM02

    Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on Jan 20, 2012

    		2 pagesAD01

    Second filing of AR01 previously delivered to Companies House made up to Dec 08, 2011

    		16 pagesRP04

    legacy

    		1 pagesSH20

    Statement of capital on Jan 05, 2012

    • Capital: GBP 264.470
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    £112000 cancelled from share prem a/c 22/12/2011
    		RES13

    Annual return made up to Dec 08, 2011 with full list of shareholders

    		7 pagesAR01
    Annotations
    DateAnnotation
    Jan 11, 2012Clarification A second filed AR01 was registered on 11/01/2012

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Annual return made up to Dec 08, 2010 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		3 pagesAA

    Termination of appointment of David Dick as a director

    		1 pagesTM01

    Termination of appointment of Alexis Prenn as a director

    		1 pagesTM01

    Appointment of Mr Alastair Charles Hamilton Irvine as a director

    		2 pagesAP01

    Appointment of Mr Alexis Daniel Sandown Prenn as a director

    		2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2009

    		4 pagesAA

    Annual return made up to Dec 08, 2009 with full list of shareholders

    		7 pagesAR01

    Resolutions

    Resolutions
    		41 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    legacy

    		2 pages88(2)

    legacy

    		1 pages403a
    23Next

    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