WISLON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/04/1126 April 2011 | STRUCK OFF AND DISSOLVED |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MR NICOLAS DAVID RYMAN |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLLS |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WAYNE NICHOLLS / 27/11/2009 |
| 27/11/0927 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/08/0926 August 2009 | REGISTERED OFFICE CHANGED ON 26/08/09 FROM: GISTERED OFFICE CHANGED ON 26/08/2009 FROM 21 THE PARLIAMENTARIAN 3 MATHEW PARKER STREET LONDON SW1H 9HE |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/02/092 February 2009 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/072 May 2007 | COMPANY NAME CHANGED DANIELE RYMAN AROMACOLOGY LIMITE D CERTIFICATE ISSUED ON 02/05/07; RESOLUTION PASSED ON 27/03/07 |
| 27/01/0727 January 2007 | REGISTERED OFFICE CHANGED ON 27/01/07 FROM: 87 CHARLWOOD STREET LONDON SW1V 4PB |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 1 QUEEN ANNE'S GATE LONDON SW1H 9BT |
| 19/11/0319 November 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | NEW SECRETARY APPOINTED |
| 02/10/032 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0329 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0329 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0230 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/029 July 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 29/10/0129 October 2001 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | SECRETARY RESIGNED |
| 29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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