WEXTON SYSTEMS LIMITED

Company number 07909197

Date	Type	Description	View / Download
12 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jan 2015	AA	Accounts made up to 31 March 2014	(3 pages)
19 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
16 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 2	(4 pages)
12 Dec 2013	AA	Accounts made up to 31 March 2013	(3 pages)
12 Nov 2013	SH01	Statement of capital following an allotment of shares on 17 October 2013 GBP 2	(3 pages)
12 Nov 2013	AP04	Appointment of A.P.R. Secretaries Limited as a secretary on 17 October 2013	(2 pages)
12 Nov 2013	AA01	Previous accounting period shortened from 31 January 2014 to 31 March 2013	(1 page)
12 Nov 2013	AP01	Appointment of Mrs Emma Brook as a director on 17 October 2013	(2 pages)
12 Nov 2013	AP01	Appointment of Mr Andrew Paul Robinson as a director on 17 October 2013	(2 pages)
04 Nov 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
25 Oct 2013	TM01	Termination of appointment of Barbara Kahan as a director on 17 October 2013	(2 pages)
17 Oct 2013	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 17 October 2013	(1 page)
18 Jul 2013	AA	Accounts made up to 31 January 2013	(2 pages)
04 Feb 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(3 pages)
13 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)