WILCO & OUT LIMITED

Company Documents

DateDescription
24/09/1324 September 2013 STRUCK OFF AND DISSOLVED

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11/06/1311 June 2013 FIRST GAZETTE

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31/05/1231 May 2012 31/08/11 TOTAL EXEMPTION FULL

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24/05/1224 May 2012 Annual return made up to 15 February 2012 with full list of shareholders

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09/06/119 June 2011 Annual return made up to 15 February 2011 with full list of shareholders

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04/05/114 May 2011 CURREXT FROM 28/02/2011 TO 31/08/2011

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12/02/1112 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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30/11/1030 November 2010 28/02/10 TOTAL EXEMPTION FULL

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27/04/1027 April 2010 Annual return made up to 15 February 2010 with full list of shareholders

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08/02/108 February 2010 28/02/09 TOTAL EXEMPTION FULL

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05/01/105 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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17/04/0917 April 2009 REGISTERED OFFICE CHANGED ON 17/04/2009 FROM
THE QUADRANGLE, 2ND FLOOR
180 WARDOUR STREET
LONDON
W1F 8FY

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17/04/0917 April 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 29/02/08 TOTAL EXEMPTION FULL

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05/06/085 June 2008 28/02/07 TOTAL EXEMPTION FULL

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03/06/083 June 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 REGISTERED OFFICE CHANGED ON 02/06/2008 FROM
THE QUADRANGLE 2ND FLOOR
180 WARDOUR STREET
LONDON
W1F 8FY

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27/07/0727 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0729 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0722 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/05/0722 May 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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16/03/0616 March 2006 NEW DIRECTOR APPOINTED

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07/03/067 March 2006 SECRETARY RESIGNED

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07/03/067 March 2006 DIRECTOR RESIGNED

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07/03/067 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/02/0615 February 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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15/02/0615 February 2006 Incorporation

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