WSLC LTD

Company Documents

DateDescription
30/08/1630 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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23/02/1623 February 2016 Annual return made up to 19 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/05/1515 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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02/03/152 March 2015 Annual return made up to 19 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/02/1419 February 2014 Annual return made up to 19 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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06/08/136 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/01/1324 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/03/125 March 2012 Annual return made up to 16 January 2012 with full list of shareholders

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/02/112 February 2011 Annual return made up to 16 January 2011 with full list of shareholders

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02/02/112 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SALMON / 02/02/2011

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03/03/103 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/02/101 February 2010 Annual return made up to 16 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SALMON / 01/02/2010

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01/02/101 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EALC LIMITED / 01/02/2010

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/01/0916 January 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/03/0719 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/01/0727 January 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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09/05/069 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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24/01/0624 January 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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21/09/0521 September 2005 DIRECTOR RESIGNED

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12/04/0512 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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09/02/059 February 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS

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13/07/0413 July 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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26/02/0426 February 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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13/03/0313 March 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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26/03/0226 March 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS

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03/11/013 November 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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29/03/0129 March 2001 RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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11/04/0011 April 2000 RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS

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25/11/9925 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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17/04/9917 April 1999 RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS

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01/12/981 December 1998 DIRECTOR RESIGNED

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26/11/9826 November 1998 DIRECTOR RESIGNED

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22/05/9822 May 1998 RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS

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10/05/9810 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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01/04/981 April 1998 NEW DIRECTOR APPOINTED

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14/03/9814 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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02/01/982 January 1998 NEW DIRECTOR APPOINTED

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07/10/977 October 1997 DIRECTOR RESIGNED

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01/10/971 October 1997 COMPANY NAME CHANGED TLB UNDERWRITING AGENCY LIMITED CERTIFICATE ISSUED ON 02/10/97

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20/06/9720 June 1997 SECRETARY RESIGNED

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20/06/9720 June 1997 NEW SECRETARY APPOINTED

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02/05/972 May 1997 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97

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28/04/9728 April 1997 NEW DIRECTOR APPOINTED

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28/04/9728 April 1997 SECRETARY RESIGNED

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28/04/9728 April 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/04/9728 April 1997 DIRECTOR RESIGNED

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28/04/9728 April 1997 NEW DIRECTOR APPOINTED

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28/04/9728 April 1997 REGISTERED OFFICE CHANGED ON 28/04/97 FROM: G OFFICE CHANGED 28/04/97 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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28/04/9728 April 1997 NEW DIRECTOR APPOINTED

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21/04/9721 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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