WHEATSTONE LIMITED

Company number 03373661

Date	Type	Description	View / Download
24 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
10 Jan 2011	TM01	Termination of appointment of Kc Advisors Limited as a director	(1 page)
27 Sep 2010	AP01	Appointment of Mr Kenneth Brown as a director	(2 pages)
26 May 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
24 May 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders Statement of capital on 2010-05-24 GBP 5,000	(4 pages)
24 May 2010	CH04	Secretary's details changed for Kc Secretaries Limited on 19 May 2010	(2 pages)
24 May 2010	CH02	Director's details changed for Kc Advisors Limited on 19 May 2010	(2 pages)
03 Jun 2009	363a	Return made up to 20/05/09; full list of members	(3 pages)
17 Mar 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
17 Jun 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
30 May 2008	363a	Return made up to 20/05/08; full list of members	(3 pages)
20 Jun 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
31 May 2007	363a	Return made up to 20/05/07; full list of members	(2 pages)
22 Dec 2006	AAMD	Amended full accounts made up to 31 December 2005	(10 pages)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
17 Jul 2006	363a	Return made up to 20/05/06; full list of members	(2 pages)
17 Jul 2006	287	Registered office changed on 17/07/06 from: norfolk house 82 saxon gate west milton keynes NK9 2DL	(1 page)
29 Mar 2006	288a	New director appointed	(2 pages)
29 Mar 2006	288a	New secretary appointed	(2 pages)
17 Mar 2006	288b	Secretary resigned	(1 page)
17 Mar 2006	288b	Director resigned	(1 page)
17 Mar 2006	287	Registered office changed on 17/03/06 from: somerset house 40-49 price street birmingham B4 6LZ	(1 page)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)