W.WILSON & SONS(LONDON)LIMITED

Company number 00450226

Date	Type	Description	View / Download
09 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
18 May 2012	SH19	Statement of capital on 18 May 2012 GBP 1	(3 pages)
18 May 2012	SH20	Statement by Directors	(1 page)
18 May 2012	CAP-SS	Solvency Statement dated 08/05/12	(1 page)
18 May 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 May 2012	AP03	Appointment of Morag Hale as a secretary on 2 May 2012	(2 pages)
15 May 2012	TM02	Termination of appointment of Colin Joseph Fairman as a secretary on 2 May 2012	(1 page)
15 May 2012	SH20	Statement by Directors	(1 page)
15 May 2012	SH19	Statement of capital on 15 May 2012 GBP 1	(3 pages)
15 May 2012	CAP-SS	Solvency Statement dated 08/05/12	(1 page)
15 May 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 May 2012	AC92	Restoration by order of the court	(4 pages)
09 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Nov 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Nov 2009	DS01	Application to strike the company off the register	(3 pages)
14 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
07 Aug 2009	288b	Appointment Terminated Director and Secretary martine wilson	(1 page)
06 Aug 2009	288a	Director appointed barry andrew king	(3 pages)
06 Aug 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	(1 page)
06 Aug 2009	288a	Secretary appointed colin joseph fairman	(2 pages)
06 Aug 2009	287	Registered office changed on 06/08/2009 from windover road huntingdon cambridgeshire PE29 7ED	(1 page)
06 Aug 2009	288a	Director appointed james edward digby	(2 pages)
01 Jun 2009	363a	Return made up to 01/05/09; full list of members	(3 pages)

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