JAMES WIGHAM POLAND INTERNATIONAL LIMITED

Company number 00180723

Date	Type	Description	View / Download
11 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
12 Aug 2010	4.68	Liquidators' statement of receipts and payments to 1 July 2010	(5 pages)
16 Jul 2009	287	Registered office changed on 16/07/2009 from 1 tower place west tower place london EC3R 5BU	(2 pages)
16 Jul 2009	4.70	Declaration of solvency	(4 pages)
16 Jul 2009	600	Appointment of a voluntary liquidator	(2 pages)
16 Jul 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-07-02	(1 page)
01 Jul 2009	288a	Director appointed angus kenneth cameron	(2 pages)
23 Jun 2009	288b	Appointment Terminated Director toni foster	(1 page)
25 Mar 2009	363a	Return made up to 01/03/09; full list of members	(5 pages)
27 Mar 2008	363a	Return made up to 01/03/08; full list of members	(5 pages)
11 Mar 2008	288a	Secretary appointed adrianne helen marie cormack	(2 pages)
11 Mar 2008	288b	Appointment Terminated Secretary marsh secretarial services LIMITED	(1 page)
11 Mar 2008	AA	Accounts made up to 31 December 2007	(5 pages)
04 Feb 2008	288a	New director appointed	(3 pages)
24 Jan 2008	288b	Director resigned	(1 page)
03 Aug 2007	AA	Accounts made up to 31 December 2006	(5 pages)
27 Mar 2007	363a	Return made up to 01/03/07; full list of members	(5 pages)
20 Oct 2006	288a	New director appointed	(2 pages)
09 Oct 2006	288b	Director resigned	(1 page)
27 Jun 2006	AA	Accounts made up to 31 December 2005	(5 pages)
28 Mar 2006	363a	Return made up to 01/03/06; full list of members	(5 pages)
01 Apr 2005	363a	Return made up to 01/03/05; full list of members	(5 pages)
29 Mar 2005	AA	Accounts made up to 31 December 2004	(5 pages)
21 Mar 2005	288a	New director appointed	(3 pages)