WILMAT SERVICING LIMITED

Company number 01231146

Date	Type	Description	View / Download
10 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Sep 2011	TM01	Termination of appointment of Roger Anthony Williams as a director on 5 September 2011	(1 page)
19 Sep 2011	TM01	Termination of appointment of Teresa Ann Hands as a director on 5 September 2011	(1 page)
16 Sep 2011	DS01	Application to strike the company off the register	(4 pages)
16 Sep 2011	TM02	Termination of appointment of Teresa Ann Hands as a secretary on 5 September 2011	(2 pages)
16 Sep 2011	TM01	Termination of appointment of Andrew Philip Capella as a director on 5 September 2011	(2 pages)
02 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders Statement of capital on 2011-02-02 GBP 1,600	(6 pages)
02 Nov 2010	AA	Total exemption full accounts made up to 30 June 2010	(5 pages)
04 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
04 Jan 2010	CH01	Director's details changed for Andrew Philip Capella on 4 January 2010	(2 pages)
04 Jan 2010	CH01	Director's details changed for Mrs Teresa Ann Hands on 4 January 2010	(2 pages)
26 Oct 2009	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
24 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
03 Feb 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
19 Aug 2008	225	Accounting reference date extended from 30/04/2008 to 30/06/2008	(1 page)
29 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(9 pages)
29 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
29 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Board of directors author to exec docs 19/03/2008	(3 pages)
29 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
29 Mar 2008	288b	Appointment Terminated Director and Secretary menna williams	(1 page)
29 Mar 2008	288a	Secretary appointed teresa anne hands	(2 pages)
29 Mar 2008	288a	Director appointed andrew philip capella	(2 pages)
21 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
21 Dec 2007	AA	Total exemption small company accounts made up to 30 April 2007	(7 pages)

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