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WILMINGTON SERVICES LIMITED

Company number 04600986

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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)
12 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	AA01	Previous accounting period shortened from 31 December 2012 to 30 September 2012	View PDF Previous accounting period shortened from 31 December 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
26 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
23 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders Statement of capital on 2011-12-23 GBP 4	View PDF Annual return made up to 26 November 2011 with full list of shareholders Statement of capital on 2011-12-23 GBP 4 - link opens in a new window - 4 pages (4 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
23 Dec 2010	AD01	Registered office address changed from 4th Floor 41 Trinity Square London EC3N 4DJ on 23 December 2010	View PDF Registered office address changed from 4th Floor 41 Trinity Square London EC3N 4DJ on 23 December 2010 - link opens in a new window - 1 page (1 page)
07 Dec 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	View PDF Annual return made up to 26 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Dec 2010	CH04	Secretary's details changed for Bbl Nominee Secretaries Uk Limited on 26 November 2010	View PDF Secretary's details changed for Bbl Nominee Secretaries Uk Limited on 26 November 2010 - link opens in a new window - 1 page (1 page)
29 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
18 May 2010	TM01	Termination of appointment of Mark Bentley as a director	View PDF Termination of appointment of Mark Bentley as a director - link opens in a new window - 1 page (1 page)
07 Jan 2010	CH04	Secretary's details changed for Bbl Nominee Secretaries Uk Limited on 5 January 2010	View PDF Secretary's details changed for Bbl Nominee Secretaries Uk Limited on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	CH01	Director's details changed for Michael Price on 5 January 2010	View PDF Director's details changed for Michael Price on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	CH01	Director's details changed for Mark Bentley on 5 January 2010	View PDF Director's details changed for Mark Bentley on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	AR01	Annual return made up to 26 November 2009 with full list of shareholders	View PDF Annual return made up to 26 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jan 2010	CH01	Director's details changed for Michael Price on 6 January 2010	View PDF Director's details changed for Michael Price on 6 January 2010 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	CH01	Director's details changed for Mark Bentley on 6 January 2010	View PDF Director's details changed for Mark Bentley on 6 January 2010 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	CH04	Secretary's details changed for Bbl Nominee Secretaries Uk Limited on 6 January 2010	View PDF Secretary's details changed for Bbl Nominee Secretaries Uk Limited on 6 January 2010 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
18 Feb 2009	363a	Return made up to 26/11/08; full list of members	View PDF Return made up to 26/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
23 May 2008	288b	Appointment Terminated Director paul kythreotis	View PDF Appointment Terminated Director paul kythreotis - link opens in a new window - 2 pages (2 pages)
23 May 2008	288a	Director appointed mark bentley	View PDF Director appointed mark bentley - link opens in a new window - 2 pages (2 pages)
22 Jan 2008	363a	Return made up to 26/11/07; full list of members	View PDF Return made up to 26/11/07; full list of members - link opens in a new window - 2 pages (2 pages)

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