WAN SOLUTIONS LIMITED

Company number 06022725

Date	Type	Description	View / Download
14 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Aug 2012	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
14 Feb 2012	4.70	Declaration of solvency	(5 pages)
14 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
14 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-03	(1 page)
30 Jan 2012	TM02	Termination of appointment of Interim Assistance Limited as a secretary on 30 January 2012	(1 page)
20 Jan 2012	AD01	Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 20 January 2012	(2 pages)
11 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 December 2011	(16 pages)
05 Jan 2012	SH20	Statement by Directors	(1 page)
05 Jan 2012	SH19	Statement of capital on 5 January 2012 GBP 264.470	(4 pages)
05 Jan 2012	CAP-SS	Solvency Statement dated 16/12/11	(1 page)
05 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ £112000 cancelled from share prem a/c 22/12/2011	(9 pages)
16 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 11/01/2012	(7 pages)
24 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
21 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(6 pages)
29 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
18 Oct 2010	TM01	Termination of appointment of David Dick as a director	(1 page)
15 Jul 2010	TM01	Termination of appointment of Alexis Prenn as a director	(1 page)
15 Jul 2010	AP01	Appointment of Mr Alastair Charles Hamilton Irvine as a director	(2 pages)
01 Mar 2010	AP01	Appointment of Mr Alexis Daniel Sandown Prenn as a director	(2 pages)
05 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
30 Dec 2009	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(7 pages)
21 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(41 pages)
05 May 2009	88(2)	Ad 17/03/09 gbp si 263470@0.001=263.47 gbp ic 1.999/265.469	(2 pages)
23 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)