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WYATT FINANCIAL SERVICES LIMITED

Company number 01168013

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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)
26 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Jun 2013	SH19	Statement of capital on 14 June 2013 GBP 1	View PDF Statement of capital on 14 June 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Jun 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jun 2013	CAP-SS	Solvency Statement dated 10/06/13	View PDF Solvency Statement dated 10/06/13 - link opens in a new window - 1 page (1 page)
14 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Jan 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
14 Jan 2013	AP01	Appointment of Ms Tina Ann Rhodes as a director on 9 January 2013	View PDF Appointment of Ms Tina Ann Rhodes as a director on 9 January 2013 - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	AP01	Appointment of Mr Paul Geoffrey Morris as a director on 9 January 2013	View PDF Appointment of Mr Paul Geoffrey Morris as a director on 9 January 2013 - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	TM01	Termination of appointment of John James Haley as a director on 9 January 2013	View PDF Termination of appointment of John James Haley as a director on 9 January 2013 - link opens in a new window - 1 page (1 page)
18 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	View PDF Annual return made up to 14 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Nov 2011	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
21 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	View PDF Annual return made up to 14 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Apr 2011	AP03	Appointment of Mr David Howard Loveridge as a secretary	View PDF Appointment of Mr David Howard Loveridge as a secretary - link opens in a new window - 1 page (1 page)
07 Apr 2011	TM02	Termination of appointment of James Minogue as a secretary	View PDF Termination of appointment of James Minogue as a secretary - link opens in a new window - 1 page (1 page)
25 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
24 Feb 2011	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA on 24 February 2011	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA on 24 February 2011 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	View PDF Annual return made up to 14 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jan 2010	CH01	Director's details changed for John James Haley on 14 January 2010	View PDF Director's details changed for John James Haley on 14 January 2010 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	CH03	Secretary's details changed for James Minogue on 14 January 2010	View PDF Secretary's details changed for James Minogue on 14 January 2010 - link opens in a new window - 1 page (1 page)
23 Dec 2009	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
14 Sep 2009	363a	Return made up to 14/09/09; full list of members	View PDF Return made up to 14/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 Jan 2009	AA	Accounts made up to 30 June 2008	View PDF Accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
30 Sep 2008	363a	Return made up to 20/09/08; full list of members	View PDF Return made up to 20/09/08; full list of members - link opens in a new window - 3 pages (3 pages)

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