WESTMALYN PROJECT MANAGEMENT LIMITED

Company Documents

DateDescription
27/12/1127 December 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/09/1113 September 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/09/116 September 2011 APPLICATION FOR STRIKING-OFF

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31/08/1131 August 2011 DISS40 (DISS40(SOAD))

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30/08/1130 August 2011 Annual return made up to 8 May 2011 with full list of shareholders

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31/05/1131 May 2011 FIRST GAZETTE

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22/02/1122 February 2011 REGISTERED OFFICE CHANGED ON 22/02/2011 FROM SUITE 6 BOURNE GATE BOURNE VALLEY ROAD POOLE DORSET BH12 1DZ

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21/07/1021 July 2010 Annual return made up to 8 May 2010 with full list of shareholders

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15/02/1015 February 2010 31/05/09 TOTAL EXEMPTION FULL

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13/05/0913 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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13/02/0913 February 2009 31/05/08 TOTAL EXEMPTION FULL

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14/07/0814 July 2008 31/05/07 TOTAL EXEMPTION FULL

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23/05/0823 May 2008 APPOINTMENT TERMINATED SECRETARY MARK PAUL

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14/05/0814 May 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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14/08/0714 August 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 COMPANY NAME CHANGED QUACO 7 LIMITED CERTIFICATE ISSUED ON 22/03/07

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20/03/0720 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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19/03/0719 March 2007 NEW SECRETARY APPOINTED

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19/03/0719 March 2007 SECRETARY RESIGNED

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15/05/0615 May 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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04/07/054 July 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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07/07/047 July 2004 SECRETARY'S PARTICULARS CHANGED

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07/07/047 July 2004 DIRECTOR'S PARTICULARS CHANGED

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20/05/0420 May 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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26/02/0426 February 2004 DIRECTOR'S PARTICULARS CHANGED

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26/02/0426 February 2004 SECRETARY'S PARTICULARS CHANGED

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25/02/0425 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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15/12/0315 December 2003 REGISTERED OFFICE CHANGED ON 15/12/03 FROM: 8 TRINITY 161 OLD CHRISTCHURCH ROAD BOURNEMOUTH BH1 1JU

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07/05/037 May 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 S366A DISP HOLDING AGM 22/01/03

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06/02/036 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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08/05/028 May 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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08/10/018 October 2001 REGISTERED OFFICE CHANGED ON 08/10/01 FROM: 7A MILBURN ROAD BOURNEMOUTH DORSET BH4 9HJ

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21/05/0121 May 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS

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05/09/005 September 2000 COMPANY NAME CHANGED WESTMALYN DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 06/09/00

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28/07/0028 July 2000 NEW DIRECTOR APPOINTED

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28/07/0028 July 2000 NEW SECRETARY APPOINTED

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24/07/0024 July 2000 REGISTERED OFFICE CHANGED ON 24/07/00 FROM: MEDIA HOUSE 4 STRATFORD PLACE LONDON W1N 9AE

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23/05/0023 May 2000 DIRECTOR RESIGNED

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23/05/0023 May 2000 SECRETARY RESIGNED

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12/05/0012 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/05/0012 May 2000 Incorporation

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