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WALL STREET SYSTEMS SERVICES CORP.

Company number FC017941

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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)
09 Dec 2019 OSDS01 Closure of UK establishment(s) BR002426 and overseas company FC017941 on 3 December 2019
View PDF Closure of UK establishment(s) BR002426 and overseas company FC017941 on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019 MR04 Satisfaction of charge 4 in full
View PDF Satisfaction of charge 4 in full - link opens in a new window - 3 pages (3 pages)
28 Nov 2019 MR04 Satisfaction of charge 3 in full
View PDF Satisfaction of charge 3 in full - link opens in a new window - 3 pages (3 pages)
28 Nov 2019 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
19 Nov 2019 MR04 Satisfaction of charge 2 in full
View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
18 Sep 2018 OSCH01 Details changed for a UK establishment - BR002426 Address Change Level 26 30 st mary axe, london, EC3A 8EP,31 August 2018
View PDF Details changed for a UK establishment - BR002426 Address Change Level 26 30 st mary axe, london, EC3A 8EP,31 August 2018 - link opens in a new window - 3 pages (3 pages)
17 Jul 2014 OSTM01 Termination of appointment of Keith William Grehan as a director on 3 June 2014
View PDF Termination of appointment of Keith William Grehan as a director on 3 June 2014 - link opens in a new window - 2 pages (2 pages)
17 Jul 2014 OSCH01 Details changed for a UK establishment - BR002426 Address Change 160 queen victoria street, london, EC4V 4BF,1 July 2014
View PDF Details changed for a UK establishment - BR002426 Address Change 160 queen victoria street, london, EC4V 4BF,1 July 2014 - link opens in a new window - 3 pages (3 pages)
21 Aug 2013 AA Full accounts made up to 31 December 2012
12 Apr 2013 AA Full accounts made up to 31 December 2011
26 Jan 2012 AA Full accounts made up to 31 December 2010
27 Oct 2011 OSAP05 Appointment of Alex Triplett as a person authorised to represent UK establishment BR002426 on 20 June 2011.
27 Oct 2011 OSAP07 Appointment of Keith William Grehan as a person authorised to accept service for UK establishment BR002426 on 20 June 2011.
27 Oct 2011 OSAP05 Appointment of Keith William Grehan as a person authorised to represent UK establishment BR002426 on 20 June 2011.
27 Oct 2011 OSAP03 Appointment of Alex Triplett as a secretary
27 Oct 2011 OSAP01 Appointment of a director
27 Oct 2011 OSAP01 Appointment of a director
27 Oct 2011 OSTM01 Termination of appointment of Cary Davis as a director
27 Oct 2011 OSTM01 Termination of appointment of Joel Mandelbaum as a director
27 Oct 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR002426 Person Authorised to Represent terminated 20/06/2011 karl jaeger
27 Oct 2011 OSAP05 Appointment of Karl Jaeger as a person authorised to represent UK establishment BR002426 on 30 March 2006.
27 Oct 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR002426 Person Authorised to Represent terminated 30/03/2006 stephen middlehurst
27 Oct 2011 OSAP01 Appointment of a director
27 Oct 2011 OSAP01 Appointment of a director
27 Oct 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR002426 Person Authorised to Accept terminated 26/01/2006 nisner maxwell