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WXYCONSULTING LIMITED

Company number 07541675

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Dec 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Dec 2015	SH19	Statement of capital on 31 December 2015 GBP 4	View PDF Statement of capital on 31 December 2015 GBP 4 - link opens in a new window - 4 pages (4 pages)
31 Dec 2015	CAP-SS	Solvency Statement dated 16/10/15	View PDF Solvency Statement dated 16/10/15 - link opens in a new window - 1 page (1 page)
31 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
25 Feb 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 10,000	View PDF Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
20 Feb 2015	CERTNM	Company name changed profitflo LIMITED\certificate issued on 20/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-20	View PDF Company name changed profitflo LIMITED\certificate issued on 20/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-20 - link opens in a new window - 3 pages (3 pages)
08 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
26 Feb 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 10,000	View PDF Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
27 Nov 2013	CH01	Director's details changed for Mr Michael John Lander on 2 October 2013	View PDF Director's details changed for Mr Michael John Lander on 2 October 2013 - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	CH01	Director's details changed for Mr Steven Peter Harrison on 2 October 2013	View PDF Director's details changed for Mr Steven Peter Harrison on 2 October 2013 - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	CH03	Secretary's details changed for Michael John Lander on 2 October 2013	View PDF Secretary's details changed for Michael John Lander on 2 October 2013 - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	CH01	Director's details changed for Ms Victoria Emma Jane Lander on 2 October 2013	View PDF Director's details changed for Ms Victoria Emma Jane Lander on 2 October 2013 - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	CH01	Director's details changed for Mrs Michiela Jayne Harrison on 30 September 2013	View PDF Director's details changed for Mrs Michiela Jayne Harrison on 30 September 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AD01	Registered office address changed from 15 Fairfax House Fulwood Place London WC1V 6AY on 1 October 2013	View PDF Registered office address changed from 15 Fairfax House Fulwood Place London WC1V 6AY on 1 October 2013 - link opens in a new window - 1 page (1 page)
13 Aug 2013	CH03	Secretary's details changed for Michael John Lander on 30 July 2013	View PDF Secretary's details changed for Michael John Lander on 30 July 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	CH01	Director's details changed for Mr Michael John Lander on 30 July 2013	View PDF Director's details changed for Mr Michael John Lander on 30 July 2013 - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	View PDF Annual return made up to 24 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	SH01	Statement of capital following an allotment of shares on 27 June 2012 GBP 5,000	View PDF Statement of capital following an allotment of shares on 27 June 2012 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
07 Aug 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)

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