WHALLEY & SAUNDERS LIMITED

Company number 02660279

Date	Type	Description	View / Download
17 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
02 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
27 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders Statement of capital on 2011-10-27 GBP 2	(6 pages)
10 May 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
18 Apr 2011	AUD	Auditor's resignation	(2 pages)
14 Apr 2011	AUD	Auditor's resignation	(1 page)
05 Apr 2011	AUD	Auditor's resignation	(4 pages)
12 Nov 2010	SH19	Statement of capital on 12 November 2010 GBP 2	(4 pages)
12 Nov 2010	CAP-SS	Solvency Statement dated 05/11/10	(1 page)
12 Nov 2010	SH20	Statement by Directors	(1 page)
12 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(6 pages)
25 Oct 2010	CH02	Director's details changed for Capita Corporate Director Limited on 1 October 2009	(1 page)
25 Oct 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(1 page)
25 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
10 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
22 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(13 pages)
22 Feb 2010	CC04	Statement of company's objects	(2 pages)
30 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
30 Oct 2009	AD02	Register inspection address has been changed	(1 page)
22 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
21 Oct 2009	CH04	Secretary's details changed for Capita Group Secretary Limited on 17 April 2009	(1 page)
13 Sep 2009	AA	Accounts made up to 31 December 2008	(6 pages)