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WESTMINER INTERNATIONAL (UK) LIMITED

Company number 02974477

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2011 DS01 Application to strike the company off the register
08 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
Statement of capital on 2010-10-08
  • USD 470.51
01 Oct 2010 AA Full accounts made up to 31 December 2009
04 Nov 2009 AA Full accounts made up to 31 December 2008
10 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
04 Feb 2009 288a Director appointed judith susan downes
04 Feb 2009 288b Appointment Terminated Director kenneth dean
19 Dec 2008 MA Memorandum and Articles of Association
18 Dec 2008 SH20 Statement by Directors
18 Dec 2008 CAP-SS Solvency Statement dated 18/12/08
18 Dec 2008 CAP-MDSC Min Detail Amend Capital eff 18/12/08
18 Dec 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Dec 2008 MA Memorandum and Articles of Association
05 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
14 Oct 2008 363a Return made up to 06/10/08; full list of members
10 Oct 2007 363a Return made up to 06/10/07; full list of members
10 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
28 Dec 2006 AA Group of companies' accounts made up to 31 December 2005
08 Nov 2006 363a Return made up to 06/10/06; full list of members
18 Jul 2006 AA Group of companies' accounts made up to 31 December 2004
24 Nov 2005 288a New director appointed
16 Nov 2005 288b Director resigned