WILLIS CHINA LIMITED

Company number 01688278

Date	Type	Description	View / Download
21 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
23 Sep 2013	SH20	Statement by Directors	(1 page)
23 Sep 2013	CAP-SS	Solvency Statement dated 17/09/13	(1 page)
23 Sep 2013	SH19	Statement of capital on 23 September 2013 GBP 1	(4 pages)
23 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 25/06/2013	(24 pages)
03 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(5 pages)
14 Sep 2012	AP03	Appointment of Alistair Charles Peel as a secretary on 3 September 2012	(1 page)
14 Sep 2012	TM02	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary on 3 September 2012	(1 page)
14 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
15 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(5 pages)
17 Jan 2012	AP01	Appointment of Oliver Hew Wallinger Goodinge as a director on 1 January 2012	(2 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
01 Jun 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(14 pages)
29 Sep 2010	AP02	Appointment of Willis Corporate Director Services Limited as a director	(3 pages)
29 Sep 2010	AP04	Appointment of Willis Corporate Secretarial Services Limited as a secretary	(3 pages)
24 Sep 2010	TM01	Termination of appointment of Shaun Bryant as a director	(1 page)
24 Sep 2010	TM02	Termination of appointment of Shaun Bryant as a secretary	(1 page)
07 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
18 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
11 Nov 2009	AP01	Appointment of Stephen Wood as a director	(3 pages)
08 Aug 2009	288b	Appointment Terminated Director michael chitty	(1 page)
15 Jun 2009	AA	Accounts made up to 31 December 2008	(2 pages)

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