WESTERN CANADA INVESTMENT COMPANY LIMITED(THE)

Company number 00093079

Date	Type	Description	View / Download
05 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
29 Dec 2010	AD01	Registered office address changed from No 1 Cavendish Place 3rd Floor London E1G 0QD on 29 December 2010	(2 pages)
23 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
23 Dec 2010	4.70	Declaration of solvency	(3 pages)
23 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-14	(2 pages)
29 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
29 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
26 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
17 Mar 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders Statement of capital on 2010-03-17 GBP 200,000	(15 pages)
03 Jan 2010	TM02	Termination of appointment of Martin Reeves as a secretary	(2 pages)
03 Jan 2010	AP03	Appointment of Tamsin Hooton as a secretary	(3 pages)
01 May 2009	AA	Accounts made up to 31 December 2008	(1 page)
04 Mar 2009	363a	Return made up to 15/02/09; full list of members	(6 pages)
11 Jun 2008	AA	Accounts made up to 31 December 2007	(1 page)
08 May 2008	288b	Appointment Terminated Secretary keith swinley	(1 page)
08 May 2008	288a	Secretary appointed martin leslie reeves	(2 pages)
28 Mar 2008	363s	Return made up to 15/02/08; full list of members	(6 pages)
16 Jan 2008	288b	Director resigned	(1 page)
16 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
27 Jun 2007	287	Registered office changed on 27/06/07 from: 21 st thomas street bristol BS1 6JS	(1 page)
18 Apr 2007	AA	Accounts made up to 31 December 2006	(1 page)
27 Mar 2007	363s	Return made up to 15/02/07; full list of members	(7 pages)
09 Nov 2006	288a	New secretary appointed	(2 pages)
09 Nov 2006	288b	Secretary resigned	(1 page)