WHITEHALL CAPITAL INVESTMENTS LIMITED

Company number 05171076

Date	Type	Description	View / Download
04 Jun 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Aug 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Nov 2010	AP01	Appointment of Obed Oduro as a director	(2 pages)
29 Nov 2010	TM01	Termination of appointment of James Mcgill as a director	(1 page)
07 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders Statement of capital on 2010-07-07 GBP 117,125	(4 pages)
25 May 2010	AA	Full accounts made up to 31 July 2009	(19 pages)
09 Feb 2010	TM01	Termination of appointment of Brendan Ruddle as a director	(1 page)
09 Feb 2010	AP01	Appointment of James Patrick Mcgill as a director	(2 pages)
07 Oct 2009	AA	Total exemption small company accounts made up to 31 July 2008	(4 pages)
24 Jul 2009	363a	Return made up to 05/07/09; full list of members	(3 pages)
23 Jul 2009	288b	Appointment Terminated Director jason holland	(1 page)
23 Jul 2009	288b	Appointment Terminated Director fidelma walsh	(1 page)
23 Mar 2009	287	Registered office changed on 23/03/2009 from c/o srlv 1 conduit street london W1S 2XA	(1 page)
22 Jan 2009	MISC	Section 519	(1 page)
31 Dec 2008	CERTNM	Company name changed whitehall securities LIMITED\certificate issued on 31/12/08	(2 pages)
16 Dec 2008	288b	Appointment Terminate, Director And Secretary Fidelma Hewitt Logged Form	(1 page)
15 Dec 2008	288a	Director appointed brendan paul ruddle	(2 pages)
15 Dec 2008	288a	Director appointed jason john holland	(2 pages)
15 Dec 2008	288a	Secretary appointed graham philip may	(2 pages)
15 Dec 2008	288b	Appointment Terminated Director peter hewitt	(1 page)
05 Dec 2008	CERTNM	Company name changed rutherford capital LIMITED\certificate issued on 08/12/08	(3 pages)
02 Sep 2008	88(2)	Ad 21/08/08 gbp si 117124000@0.001=117124 gbp ic 1/117125	(2 pages)
02 Sep 2008	123	Nc inc already adjusted 21/08/08	(1 page)