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WITAN JARDINE CITY LIMITED

Company number 01423075

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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)
11 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2010 DS01 Application to strike the company off the register
17 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Jun 2009 288a Secretary appointed jill wall
19 Jun 2009 288b Appointment Terminated Secretary stephen perrin
05 Jun 2009 288a Director appointed richard mckechnie taylor
29 Apr 2009 363a Return made up to 14/03/09; full list of members
06 Feb 2009 225 Accounting reference date shortened from 21/01/2009 to 31/12/2008
27 Nov 2008 288b Appointment Terminated Director victor cuthell
24 Nov 2008 353 Location of register of members
24 Nov 2008 287 Registered office changed on 24/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX
24 Nov 2008 AA Accounts made up to 21 January 2008
21 Apr 2008 363a Return made up to 14/03/08; full list of members
17 Apr 2008 190 Location of debenture register
17 Apr 2008 353 Location of register of members
06 Feb 2008 225 Accounting reference date extended from 31/07/07 to 21/01/08
06 Feb 2008 288b Director resigned
06 Feb 2008 288b Director resigned
06 Feb 2008 288a New director appointed
06 Feb 2008 288a New director appointed
06 Feb 2008 288a New director appointed
06 Feb 2008 287 Registered office changed on 06/02/08 from: 13 southampton place london WC1A 2AJ
25 Jan 2008 403a Declaration of satisfaction of mortgage/charge
11 Dec 2007 AUD Auditor's resignation