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WM INTERNATIONAL SERVICES (UK) LIMITED

Company number 03953799

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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)
24 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2011 4.71 Return of final meeting in a members' voluntary winding up
17 Nov 2010 AD01 Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 17 November 2010
17 Nov 2010 4.70 Declaration of solvency
17 Nov 2010 600 Appointment of a voluntary liquidator
17 Nov 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-11-10
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
Statement of capital on 2010-04-08
  • GBP 500,001
08 Apr 2010 CH01 Director's details changed for Don Patrick Carpenter on 17 March 2010
08 Apr 2010 CH01 Director's details changed for Greg Alan Robertson on 17 March 2010
08 Apr 2010 CH04 Secretary's details changed for Mitre Secretaries Limited on 17 March 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
09 Sep 2009 288b Appointment Terminated Director cherie rice
27 Mar 2009 363a Return made up to 17/03/09; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
08 Apr 2008 363s Return made up to 17/03/08; full list of members
15 Oct 2007 AA Full accounts made up to 31 December 2006
19 Sep 2007 288b Director resigned
29 Mar 2007 363s Return made up to 17/03/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
30 Mar 2006 363s Return made up to 17/03/06; full list of members
12 Sep 2005 AA Full accounts made up to 31 December 2004
30 Mar 2005 363s Return made up to 17/03/05; full list of members
30 Dec 2004 AA Full accounts made up to 31 December 2003
01 Dec 2004 288b Director resigned