WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

Company number 02923054

Date	Type	Description	View / Download
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
14 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
26 Apr 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders Statement of capital on 2012-04-26 GBP 2	(3 pages)
26 Apr 2012	CH01	Director's details changed for Mr Stephen Wood on 1 May 2011	(2 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
15 Aug 2011	AP03	Appointment of Mr Alistair Charles Peel as a secretary	(1 page)
15 Aug 2011	TM02	Termination of appointment of Sarah Lewis as a secretary	(1 page)
23 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(14 pages)
14 Sep 2010	AP01	Appointment of Mr Ian Christopher Warner as a director	(2 pages)
14 Sep 2010	TM02	Termination of appointment of Shaun Bryant as a secretary	(1 page)
13 Sep 2010	AP03	Appointment of Miss Sarah Lewis as a secretary	(1 page)
13 Sep 2010	TM01	Termination of appointment of Shaun Bryant as a director	(1 page)
13 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	(1 page)
13 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(5 pages)
19 Feb 2010	TM01	Termination of appointment of Patrick Regan as a director	(1 page)
11 Nov 2009	AP01	Appointment of Stephen Wood as a director	(3 pages)
10 Sep 2009	288c	Director's Change of Particulars / patrick regan / 07/09/2009 / HouseName/Number was: , now: flat 124; Street was: 138 discovery dock east, now: discovery dock west; Country was: , now: england	(1 page)
08 Aug 2009	288b	Appointment Terminated Director michael chitty	(1 page)
15 Jun 2009	AA	Accounts made up to 31 December 2008	(1 page)
13 May 2009	363a	Return made up to 26/04/09; full list of members	(4 pages)
07 Nov 2008	288a	Secretary appointed mr shaun bryant	(1 page)
07 Nov 2008	288b	Appointment Terminated Secretary susanne minocha	(1 page)