GWL (UK) LIMITED

Company number 02946816

Date	Type	Description	View / Download
30 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 May 2011	DS01	Application to strike the company off the register	(3 pages)
01 Apr 2011	SH19	Statement of capital on 1 April 2011 GBP 1	(4 pages)
01 Apr 2011	SH20	Statement by Directors	(3 pages)
01 Apr 2011	CAP-SS	Solvency Statement dated 17/03/11	(3 pages)
01 Apr 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Feb 2011	AD01	Registered office address changed from 11th Floor 76 Shoe Lane London EC4A 3JB on 14 February 2011	(2 pages)
14 Feb 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(3 pages)
31 Jan 2011	TM02	Termination of appointment of Thomas Eggar Secretaries Limited as a secretary	(1 page)
30 Jan 2011	SH01	Statement of capital following an allotment of shares on 28 January 2011 GBP 481,000	(3 pages)
23 Dec 2010	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 31,000	(3 pages)
04 Oct 2010	AP01	Appointment of Donna Rae Otten as a director	(2 pages)
04 Oct 2010	AP01	Appointment of Sandip Patel as a director	(2 pages)
04 Oct 2010	TM01	Termination of appointment of Mark Jardin as a director	(1 page)
04 Oct 2010	TM01	Termination of appointment of Martha Temple as a director	(1 page)
23 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
24 Aug 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	(6 pages)
29 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
24 Sep 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
11 Aug 2009	363a	Return made up to 05/08/09; full list of members	(4 pages)
13 May 2009	288c	Director's Change of Particulars / mark jardin / 01/02/2009 / Occupation was: company director, now: managing director middle east & africa	(1 page)
05 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
24 Feb 2009	353	Location of register of members	(1 page)