WISLON LIMITED

Company number 04305545

Date	Type	Description	View / Download
26 Apr 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Aug 2010	TM01	Termination of appointment of James Nicholls as a director	(1 page)
04 Aug 2010	AP01	Appointment of Mr Nicolas David Ryman as a director	(2 pages)
27 Nov 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders Statement of capital on 2009-11-27 GBP 550,000	(4 pages)
27 Nov 2009	CH01	Director's details changed for James Wayne Nicholls on 27 November 2009	(2 pages)
13 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
26 Aug 2009	287	Registered office changed on 26/08/2009 from 21 the parliamentarian 3 mathew parker street london SW1H 9HE	(1 page)
19 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
02 Feb 2009	363a	Return made up to 16/10/08; full list of members	(3 pages)
03 Jan 2008	363a	Return made up to 16/10/07; full list of members	(2 pages)
18 Jul 2007	353	Location of register of members	(1 page)
14 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
23 May 2007	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
21 May 2007	88(2)R	Ad 31/12/06--------- £ si 200000@1=200000 £ ic 350000/550000	(1 page)
14 May 2007	363a	Return made up to 16/10/06; full list of members	(2 pages)
14 May 2007	288c	Director's particulars changed	(1 page)
11 May 2007	88(2)R	Ad 31/12/05--------- £ si 230000@1=230000 £ ic 120000/350000	(1 page)
09 May 2007	MA	Memorandum and Articles of Association	(15 pages)
02 May 2007	CERTNM	Company name changed daniele ryman aromacology limite d\certificate issued on 02/05/07	(2 pages)
27 Jan 2007	287	Registered office changed on 27/01/07 from: 87 charlwood street london SW1V 4PB	(1 page)
19 Apr 2006	288b	Director resigned	(1 page)
02 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
28 Oct 2005	363s	Return made up to 16/10/05; full list of members	(7 pages)
25 Oct 2004	363s	Return made up to 16/10/04; full list of members	(7 pages)