CARL J WILSON W0199 LTD

Company Documents

DateDescription
09/12/149 December 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/08/1426 August 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/08/1414 August 2014 APPLICATION FOR STRIKING-OFF

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29/07/1429 July 2014 Annual return made up to 25 July 2014 with full list of shareholders

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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03/09/133 September 2013 Annual return made up to 25 July 2013 with full list of shareholders

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10/06/1310 June 2013 REGISTERED OFFICE CHANGED ON 10/06/2013 FROM
1-5 ALFRED STREET
BOW
LONDON
E3 2BE

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22/04/1322 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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17/08/1217 August 2012 Annual return made up to 25 July 2012 with full list of shareholders

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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01/08/111 August 2011 Annual return made up to 25 July 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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07/09/107 September 2010 Annual return made up to 25 July 2010 with full list of shareholders

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06/09/106 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWIFT SECRETARIAL SERVICES LIMITED / 24/07/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARL WILSON / 24/07/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERESA MARGRET WILSON / 24/07/2010

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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07/08/097 August 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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18/08/0818 August 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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25/07/0725 July 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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01/08/061 August 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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05/08/055 August 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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29/07/0429 July 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS

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25/07/0325 July 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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