WMG SECURITIES LIMITED

Company number 05240857

Date	Type	Description	View / Download
11 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Sep 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Sep 2010	DS01	Application to strike the company off the register	(3 pages)
10 Dec 2009	AP01	Appointment of Roger Ganpatsingh as a director	(2 pages)
10 Dec 2009	AP01	Appointment of Trevor Alan Brown as a director	(2 pages)
25 Nov 2009	TM01	Termination of appointment of Ian Pellow as a director	(1 page)
19 Oct 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	(3 pages)
08 Aug 2009	AA	Accounts made up to 31 October 2008	(5 pages)
09 Oct 2008	363a	Return made up to 24/09/08; full list of members	(3 pages)
01 Sep 2008	AA	Accounts made up to 31 October 2007	(1 page)
25 Sep 2007	363a	Return made up to 24/09/07; full list of members	(2 pages)
25 Sep 2007	288a	New secretary appointed	(1 page)
25 Sep 2007	288b	Secretary resigned	(1 page)
11 Sep 2007	288c	Secretary's particulars changed	(1 page)
07 Sep 2007	288c	Secretary's particulars changed	(1 page)
06 Sep 2007	287	Registered office changed on 06/09/07 from: 42 portman road reading berkshire RG30 1EA	(1 page)
19 Mar 2007	AA	Accounts made up to 31 October 2006	(1 page)
13 Oct 2006	363a	Return made up to 24/09/06; full list of members	(5 pages)
22 Aug 2006	AA	Accounts made up to 31 October 2005	(1 page)
05 Oct 2005	363a	Return made up to 24/09/05; full list of members	(5 pages)
20 May 2005	225	Accounting reference date extended from 30/09/05 to 31/10/05	(1 page)
03 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution