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WPCS (UK) FINANCE LIMITED

Company number 04513326

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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 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
10 Nov 2015 4.68 Liquidators' statement of receipts and payments to 1 September 2015
12 Apr 2015 AD01 Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015
12 Sep 2014 AD01 Registered office address changed from Hutchison House 5 Hester Road Battersea London SW11 4AN to 15 Canada Square Canary Wharf London E14 5GL on 12 September 2014
11 Sep 2014 4.70 Declaration of solvency
11 Sep 2014 600 Appointment of a voluntary liquidator
11 Sep 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-09-02
29 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
18 Jun 2014 AP01 Appointment of Peter William Macnab as a director
24 Sep 2013 AA Full accounts made up to 31 December 2012
02 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
17 Jul 2013 CH01 Director's details changed for Dominic Kai Ming Lai on 22 June 2013
10 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
04 Sep 2012 CH01 Director's details changed for Gillian Greig Smith on 15 August 2012
08 Aug 2012 AA Full accounts made up to 31 December 2011
24 Feb 2012 TM01 Termination of appointment of Jeremy Seigal as a director
31 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
15 Jul 2011 CC04 Statement of company's objects
15 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175/parent & subsidiary undertaking 01/07/2011
15 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2011 AA Full accounts made up to 31 December 2010
04 Oct 2010 AA Full accounts made up to 31 December 2009
27 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
27 Aug 2010 AD03 Register(s) moved to registered inspection location