- Company Overview for WISTON INVESTMENT COMPANY LIMITED (00977775)
- Filing history for WISTON INVESTMENT COMPANY LIMITED (00977775)
- People for WISTON INVESTMENT COMPANY LIMITED (00977775)
- Charges for WISTON INVESTMENT COMPANY LIMITED (00977775)
- More for WISTON INVESTMENT COMPANY LIMITED (00977775)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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24 May 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Feb 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Feb 2011 | DS01 | Application to strike the company off the register | |
15 Sep 2010 | AA | Full accounts made up to 31 March 2010 | |
26 Aug 2010 | AR01 |
Annual return made up to 30 June 2010 with full list of shareholders
Statement of capital on 2010-08-26
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02 Aug 2010 | CH04 | Secretary's details changed for Aberdeen Asset Management Plc on 21 July 2010 | |
07 Apr 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
02 Dec 2009 | AD01 | Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH on 2 December 2009 | |
02 Dec 2009 | AD01 | Registered office address changed from Aberdeen Asset Managers Limited Bow Churchyard Cheapside London EC4M 9HH on 2 December 2009 | |
21 Oct 2009 | CH01 | Director's details changed for David Paul Kidd on 1 October 2009 | |
20 Oct 2009 | CH01 | Director's details changed for Andrew Stephen Robson on 1 October 2009 | |
16 Oct 2009 | CH01 | Director's details changed for Mervyn Donald Couve on 1 October 2009 | |
16 Oct 2009 | CH01 | Director's details changed for Mr Anthony Beverley Davidson on 1 October 2009 | |
29 Sep 2009 | AA | Full accounts made up to 31 March 2009 | |
17 Jul 2009 | 363a | Return made up to 30/06/09; change of members | |
29 May 2009 | 288b | Appointment Terminated Director james haldane | |
06 Aug 2008 | 363s | Return made up to 30/06/08; no change of members | |
06 Aug 2008 | 288a | Secretary appointed aberdeen asset management PLC | |
06 Aug 2008 | 288b | Appointment Terminated Secretary glasgow investment managers LTD | |
16 Jul 2008 | AA | Full accounts made up to 31 March 2008 | |
11 Jul 2008 | 288a | Director appointed andrew stephen robson | |
11 Jul 2008 | 288b | Appointment Terminated Director joanna davidson | |
30 Nov 2007 | 287 | Registered office changed on 30/11/07 from: 1 london wall london maclay murray spens EC2Y 5AB | |
05 Sep 2007 | AA | Full accounts made up to 31 March 2007 | |
30 Jul 2007 | 363s | Return made up to 30/06/07; full list of members |