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Wilatone Limited

Documents

Total Documents21
Total Pages85

Filing History

1 October 2002Final Gazette dissolved via voluntary strike-off
11 June 2002First Gazette notice for voluntary strike-off
19 April 2002Application for striking-off
6 June 2001Return made up to 16/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
6 June 2001Full accounts made up to 30 April 2001
23 May 2000Full accounts made up to 30 April 2000
15 May 2000Return made up to 16/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
4 December 1999Full accounts made up to 30 April 1999
4 May 1999Return made up to 16/04/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
8 January 1999Memorandum and Articles of Association
8 January 1999Full accounts made up to 30 April 1998
13 May 1998Return made up to 16/04/98; full list of members
  • 363(287) ‐ Registered office changed on 13/05/98
  • 363(288) ‐ Director's particulars changed
6 August 1997Resolutions
  • (W)ELRES ‐ S386 dis app auds 04/08/97
29 July 1997Particulars of mortgage/charge
24 June 1997Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
12 May 1997Secretary resigned;director resigned
12 May 1997New secretary appointed
12 May 1997Registered office changed on 12/05/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
12 May 1997Director resigned
12 May 1997New director appointed
16 April 1997Incorporation
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