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WSP FULCRUM LIMITED

Company number 02584791

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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)
06 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2015 DS01 Application to strike the company off the register
07 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
19 Dec 2014 AD03 Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY
19 Dec 2014 AD02 Register inspection address has been changed to C/O Nabarro Llp 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY
22 Oct 2014 TM01 Termination of appointment of Christopher Cole as a director on 20 October 2014
22 Oct 2014 AP01 Appointment of Mr Andrew Christopher John Noble as a director on 20 October 2014
26 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Feb 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 2
31 Dec 2013 TM02 Termination of appointment of Graham Bisset as a secretary
21 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
08 Jan 2013 CH03 Secretary's details changed for Mr Graham Ferguson Bisset on 1 January 2013
08 Jan 2013 CH01 Director's details changed for Christopher Cole on 1 January 2013
02 Nov 2012 TM01 Termination of appointment of Peter Gill as a director
27 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 May 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
25 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
08 Sep 2010 CERTNM Company name changed wsp cel LIMITED\certificate issued on 08/09/10
  • NM06 ‐
08 Sep 2010 CONNOT Change of name notice
18 Aug 2010 CERTNM Company name changed wsp fulcrum LIMITED\certificate issued on 18/08/10
  • RES15 ‐ Change company name resolution on 2010-08-11