STEPHEN WILSON W0422 LTD

Company Documents

DateDescription
28/04/1528 April 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/04/1515 April 2015 APPLICATION FOR STRIKING-OFF

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 18 April 2014

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07/10/147 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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06/10/146 October 2014 PREVSHO FROM 30/09/2014 TO 18/04/2014

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01/04/141 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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

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09/10/139 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/10/124 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/11/119 November 2011 Annual return made up to 29 September 2011 with full list of shareholders

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05/10/115 October 2011 Annual return made up to 29 September 2010 with full list of shareholders

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04/03/114 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILSON / 21/09/2010

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13/10/1013 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWIFT SECRETARIAL SERVICES LIMITED / 21/09/2010

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/11/0920 November 2009 Annual return made up to 29 September 2009 with full list of shareholders

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06/11/096 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWIFT SECRETARIAL SERVICES LIMITED / 17/08/2007

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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10/10/0810 October 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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04/10/074 October 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/10/062 October 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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06/10/056 October 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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29/09/0329 September 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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