WDS HOLDINGS LIMITED

Company number 04128386

Date	Type	Description	View / Download
04 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Apr 2017	TM01	Termination of appointment of Geoffrey Ian Cooke as a director on 21 April 2017	(1 page)
18 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Articles disapplied to transfer of issued share capital 20/01/2017	(2 pages)
14 Dec 2016	SH19	Statement of capital on 14 December 2016 GBP 1	(3 pages)
13 Dec 2016	SH20	Statement by Directors	(1 page)
13 Dec 2016	CAP-SS	Solvency Statement dated 07/12/16	(1 page)
13 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(5 pages)
20 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
15 Feb 2016	TM01	Termination of appointment of Lonne Allen Jaffe as a director on 31 January 2016	(1 page)
24 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 250,002	(4 pages)
02 Apr 2015	AP01	Appointment of Joseph David Rogers as a director on 11 February 2015	(2 pages)
02 Apr 2015	AP01	Appointment of Lonne Allen Jaffe as a director on 11 February 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Liam Gerard Frederick Hammond as a director on 11 February 2015	(1 page)
02 Apr 2015	TM02	Termination of appointment of Liam Gerard Frederick Hammond as a secretary on 11 February 2015	(1 page)
02 Apr 2015	AP01	Appointment of Mr Geoffrey Ian Cooke as a director on 11 February 2015	(2 pages)
28 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
20 Nov 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 250,002	(4 pages)
14 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
26 Mar 2014	TM01	Termination of appointment of William Wharton as a director	(1 page)
02 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 250,002	(5 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
28 Dec 2012	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(5 pages)