WHATMAN (ONE)
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/06/1226 June 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/03/1213 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/03/122 March 2012 | APPLICATION FOR STRIKING-OFF |
| 13/12/1113 December 2011 | REDUCE ISSUED CAPITAL 05/12/2011 |
| 01/12/111 December 2011 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 01/12/111 December 2011 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 01/12/111 December 2011 | FORM OF ASSENT TO RE-REGISTRATION |
| 01/12/111 December 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/11/119 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND RICHARD DOOL / 22/10/2011 |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN INGVAR ERNEBERG / 17/10/2011 |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED MR RAYMOND RICHARD DOOL |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HOOD |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/1016 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CAREY CAZEL HOOD / 22/06/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN INGVAR ERNEBERG / 01/04/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN PIUS MURPHY / 09/07/2010 |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN PIUS MURPHY / 22/10/2009 |
| 19/01/1019 January 2010 | Annual return made up to 22 October 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARA VAVASSORI / 22/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN INGVAR EMEBERG / 22/10/2009 |
| 24/08/0924 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/09 FROM: GISTERED OFFICE CHANGED ON 10/02/2009 FROM SPRINGFIELD MILL, JAMES WHATMAN WAY, MAIDSTONE KENT ME14 2LE |
| 25/11/0825 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR CHRIS RICKARD |
| 01/07/081 July 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED MARA VAVASSORI |
| 04/06/084 June 2008 | DIRECTOR AND SECRETARY APPOINTED DANIEL CAREY CAZEL HOOD |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED SECRETARY JOHN SIMMONDS |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED JAN INGVAR EMEBERG |
| 12/12/0712 December 2007 | REDUCE ISSUED CAPITAL 29/10/07 |
| 05/12/075 December 2007 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 05/12/075 December 2007 | SHARES AGREEMENT OTC |
| 05/12/075 December 2007 | SHARES AGREEMENT OTC |
| 05/12/075 December 2007 | SHARES AGREEMENT OTC |
| 05/12/075 December 2007 | REDUCTION OF ISSUED CAPITAL |
| 22/10/0722 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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