WILSON MEADE HOLDINGS LTD

Company number 02194005

Date	Type	Description	View / Download
23 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
12 Jun 2014	AA	Accounts made up to 31 December 2013	(1 page)
08 Apr 2014	CH01	Director's details changed for Mr Mark Adrian Brewer on 7 April 2014	(2 pages)
08 Apr 2014	CH01	Director's details changed for Mr Brian Leslie Hislop on 7 April 2014	(2 pages)
07 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 100	(4 pages)
07 Apr 2014	CH01	Director's details changed for Mr Mark Adrian Brewer on 7 April 2014	(2 pages)
07 Apr 2014	CH01	Director's details changed for Mr Brian Leslie Hislop on 7 April 2014	(2 pages)
03 Jul 2013	AA	Accounts made up to 31 December 2012	(1 page)
03 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)
15 Oct 2012	TM02	Termination of appointment of Richard Alexander Edwin Dobbs as a secretary on 30 September 2012	(1 page)
15 Oct 2012	AP03	Appointment of Mr Adam Charles Shoesmith as a secretary on 1 October 2012	(1 page)
04 Sep 2012	AA	Accounts made up to 31 December 2011	(1 page)
12 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(4 pages)
18 Jul 2011	AA	Accounts made up to 31 December 2010	(1 page)
18 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(4 pages)
18 Apr 2011	CH01	Director's details changed for Mr Brian Leslie Hislop on 31 March 2011	(2 pages)
18 Apr 2011	CH01	Director's details changed for Mr Nicholas Andrew Brewer on 31 March 2011	(2 pages)
18 Apr 2011	CH01	Director's details changed for Mr Mark Adrian Brewer on 31 March 2011	(2 pages)
15 Sep 2010	AA	Accounts made up to 31 December 2009	(1 page)
21 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
21 Apr 2010	CH03	Secretary's details changed for Richard Alexander Edwin Dobbs on 28 March 2010	(1 page)
31 Jul 2009	AA	Accounts made up to 31 December 2008	(1 page)
22 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)