WYNDCLIFF INVESTMENTS LIMITED

Company number 06038094

Date	Type	Description	View / Download
10 Aug 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Apr 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Apr 2010	DS01	Application to strike the company off the register	(3 pages)
08 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders Statement of capital on 2010-01-08 GBP 2	(4 pages)
08 Jan 2010	CH04	Secretary's details changed for Ics International Corporate Services Limited on 1 October 2009	(2 pages)
18 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
08 Jan 2009	363a	Return made up to 29/12/08; full list of members	(3 pages)
10 Sep 2008	288a	Secretary appointed ics international corporate services LIMITED	(1 page)
10 Sep 2008	288b	Appointment Terminated Secretary gservices (uk) LIMITED	(1 page)
18 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
08 May 2008	287	Registered office changed on 08/05/2008 from 6TH floor 32 ludgate hill london EC4M 7DR	(1 page)
11 Jan 2008	288a	New secretary appointed	(1 page)
11 Jan 2008	288b	Secretary resigned	(1 page)
07 Jan 2008	363a	Return made up to 29/12/07; full list of members	(2 pages)
20 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Dir app 23/10/07
20 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
20 Nov 2007	123	£ nc 1000/1000000 23/10/07	(1 page)
15 Nov 2007	288a	New director appointed	(1 page)
15 Nov 2007	288b	Director resigned	(1 page)
06 Nov 2007	288a	New secretary appointed	(1 page)
06 Nov 2007	288b	Director resigned	(1 page)
06 Nov 2007	288b	Secretary resigned	(1 page)
06 Nov 2007	288a	New director appointed	(1 page)
29 Dec 2006	NEWINC	Incorporation	(24 pages)