THOMAS WEISEL PARTNERS (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/01/1026 January 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/10/0913 October 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/10/091 October 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
| 28/09/0928 September 2009 | APPLICATION FOR STRIKING-OFF |
| 13/01/0913 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/11/085 November 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED MR KEITH RAYMOND HARRIS |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED MR MARK PHILIP FISHER |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED MR THOMAS IAN ALEXANDER ALLEN |
| 19/05/0819 May 2008 | DIRECTOR RESIGNED DAVID BEATTY |
| 19/05/0819 May 2008 | DIRECTOR RESIGNED ROBERT MCVEIGH |
| 31/03/0831 March 2008 | REGISTERED OFFICE CHANGED ON 31/03/08 FROM: 17 OLD PARK LANE, 7TH FLOOR LONDON W1K 1QT |
| 31/12/0731 December 2007 | COMPANY NAME CHANGED WESTWIND PARTNERS (UK) LIMITED CERTIFICATE ISSUED ON 31/12/07 |
| 12/11/0712 November 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 17 OLD PARK LANE LONDON W1K 1QT |
| 12/11/0712 November 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0721 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | NC INC ALREADY ADJUSTED 26/02/07 |
| 02/05/072 May 2007 | � NC 1050000/1550000 26/0 |
| 29/04/0729 April 2007 | NC INC ALREADY ADJUSTED 26/01/07 |
| 29/04/0729 April 2007 | � NC 700000/1050000 26/0 |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/01/0722 January 2007 | NC INC ALREADY ADJUSTED 22/12/06 |
| 22/01/0722 January 2007 | � NC 600000/700000 22/12 |
| 22/01/0722 January 2007 | NC INC ALREADY ADJUSTED 30/11/06 |
| 22/01/0722 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | ALTER ARTICLES 20/10/06 REMOVE DIRECTOR 15/11/06 REMOVE DIRECTOR 20/10/06 APPOINT DIRECTOR 15/11/06 |
| 17/01/0717 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | NC INC ALREADY ADJUSTED 31/03/06 |
| 07/07/067 July 2006 | � NC 360000/500000 31/03 |
| 07/07/067 July 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/07/067 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/03/0628 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | S366A DISP HOLDING AGM 21/03/06 S252 DISP LAYING ACC 21/03/06 S386 DISP APP AUDS 21/03/06 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 13/09/0513 September 2005 | NC INC ALREADY ADJUSTED 23/08/05 |
| 13/09/0513 September 2005 | � NC 205000/360000 23/08/05 |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | NC INC ALREADY ADJUSTED 25/05/05 |
| 10/06/0510 June 2005 | � NC 100/205000 25/05/05 |
| 10/06/0510 June 2005 | NC INC ALREADY ADJUSTED 25/05/05 |
| 14/02/0514 February 2005 | NEW SECRETARY APPOINTED |
| 10/02/0510 February 2005 | SECRETARY RESIGNED |
| 29/01/0529 January 2005 | REGISTERED OFFICE CHANGED ON 29/01/05 FROM: G OFFICE CHANGED 29/01/05 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/049 November 2004 | REGISTERED OFFICE CHANGED ON 09/11/04 FROM: G OFFICE CHANGED 09/11/04 STIKEMAN ELLIOTT DAUNTSEY HOUSE 4B FREDRICKS PLACE LONDON EC2R 8AB |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | NEW SECRETARY APPOINTED |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | REGISTERED OFFICE CHANGED ON 20/10/04 FROM: G OFFICE CHANGED 20/10/04 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 20/10/0420 October 2004 | SECRETARY RESIGNED |
| 22/09/0422 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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