WHOLEGLADE INVESTMENTS LIMITED

Company Documents

DateDescription
26/01/1026 January 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/10/0913 October 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/03/0920 March 2009 VOLUNTARY STRIKE OFF SUSPENDED

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02/12/082 December 2008 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/10/0821 October 2008 APPLICATION FOR STRIKING-OFF

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07/10/087 October 2008 31/12/07 TOTAL EXEMPTION FULL

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28/07/0828 July 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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12/10/0712 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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30/07/0730 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/07/0730 July 2007 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS

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04/08/064 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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25/07/0625 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/07/0625 July 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS

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18/10/0518 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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05/08/055 August 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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06/08/046 August 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS

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08/03/048 March 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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04/09/034 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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15/07/0315 July 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS

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12/09/0212 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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29/07/0229 July 2002 RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS

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04/04/024 April 2002 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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25/10/0125 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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31/07/0131 July 2001 RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS

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30/10/0030 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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27/07/0027 July 2000 RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS

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27/10/9927 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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29/07/9929 July 1999 RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS

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27/07/9827 July 1998 RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS

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21/05/9821 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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17/07/9717 July 1997 RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS

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29/05/9729 May 1997 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97

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12/08/9612 August 1996

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12/08/9612 August 1996 SECRETARY RESIGNED

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12/08/9612 August 1996 DIRECTOR RESIGNED

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12/08/9612 August 1996 NEW DIRECTOR APPOINTED

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12/08/9612 August 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/08/9612 August 1996 REGISTERED OFFICE CHANGED ON 12/08/96 FROM: 2ND FLOOR 83 CLERKENWELL ROAD LONDON EC1R 5AR

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12/08/9612 August 1996

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22/07/9622 July 1996 Incorporation

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22/07/9622 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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