WYSOL LIMITED

05031599
3RD FLOOR MARLBOROUGH HOUSE REGENTS PARK ROAD LONDON N3 2UA

Documents

Documents
Date Category Description Pages
21 May 2019 gazette Gazette Dissolved Voluntary 1 Buy now
05 Mar 2019 gazette Gazette Notice Voluntary 1 Buy now
26 Feb 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
08 Feb 2018 accounts Annual Accounts 1 Buy now
03 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2017 accounts Annual Accounts 1 Buy now
16 Mar 2016 annual-return Annual Return 3 Buy now
08 Feb 2016 accounts Annual Accounts 1 Buy now
20 Mar 2015 annual-return Annual Return 3 Buy now
16 Dec 2014 accounts Annual Accounts 1 Buy now
29 Oct 2014 officers Change of particulars for director (Mr Bhagwant Singh Rattan) 2 Buy now
21 Feb 2014 annual-return Annual Return 3 Buy now
23 Dec 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Aug 2013 accounts Annual Accounts 1 Buy now
18 Apr 2013 annual-return Annual Return 4 Buy now
18 Apr 2013 officers Change of particulars for director (Mr Melvyn Mark Whyte) 2 Buy now
27 Mar 2013 officers Termination of appointment of secretary (Paul Bloom) 1 Buy now
15 Aug 2012 accounts Annual Accounts 1 Buy now
09 Feb 2012 annual-return Annual Return 4 Buy now
05 Aug 2011 accounts Annual Accounts 1 Buy now
19 Apr 2011 annual-return Annual Return 4 Buy now
19 Apr 2011 officers Change of particulars for director (Mr Bhagwant Singh Rattan) 2 Buy now
19 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Aug 2010 accounts Annual Accounts 1 Buy now
07 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 May 2010 officers Termination of appointment of secretary (Bhagwant Rattan) 1 Buy now
07 May 2010 officers Appointment of secretary (Paul Alan Bloom) 1 Buy now
04 Feb 2010 annual-return Annual Return 5 Buy now
02 Jun 2009 accounts Annual Accounts 1 Buy now
03 Feb 2009 annual-return Return made up to 02/02/09; full list of members 3 Buy now
24 Oct 2008 accounts Accounting reference date extended from 30/09/2008 to 31/12/2008 1 Buy now
09 Jul 2008 accounts Annual Accounts 1 Buy now
12 Feb 2008 annual-return Return made up to 02/02/08; no change of members 7 Buy now
25 Sep 2007 officers Secretary resigned 1 Buy now
12 Mar 2007 annual-return Return made up to 02/02/07; full list of members 7 Buy now
15 Dec 2006 accounts Annual Accounts 1 Buy now
26 Jun 2006 officers New secretary appointed 1 Buy now
28 Mar 2006 accounts Annual Accounts 1 Buy now
09 Feb 2006 annual-return Return made up to 02/02/06; full list of members 7 Buy now
28 Jul 2005 accounts Annual Accounts 1 Buy now
15 Feb 2005 annual-return Return made up to 02/02/05; full list of members 6 Buy now
11 Feb 2005 address Registered office changed on 11/02/05 from: 3 bedford row london WC1R 4BU 1 Buy now
27 Jan 2005 officers New director appointed 3 Buy now
12 Jan 2005 accounts Accounting reference date shortened from 28/02/05 to 30/09/04 1 Buy now
17 Dec 2004 change-of-name Certificate Change Of Name Company 2 Buy now
11 Dec 2004 officers New secretary appointed 2 Buy now
11 Dec 2004 officers New director appointed 3 Buy now
11 Dec 2004 officers Secretary resigned 1 Buy now
11 Dec 2004 officers Director resigned 1 Buy now
10 Feb 2004 address Registered office changed on 10/02/04 from: 120 east road london N1 6AA 1 Buy now
02 Feb 2004 incorporation Incorporation Company 17 Buy now