WHITLOCK INVESTMENTS LIMITED

Company number 05355515

Date	Type	Description	View / Download
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
23 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders Statement of capital on 2012-02-23 GBP 2	(5 pages)
23 Feb 2012	TM01	Termination of appointment of Armando Cella as a director on 1 July 2011	(1 page)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
13 May 2011	AP01	Appointment of Mr. Armando Cella as a director	(2 pages)
23 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(5 pages)
21 Jan 2011	AA01	Previous accounting period shortened from 28 February 2011 to 31 December 2010	(1 page)
25 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
03 Aug 2010	AP02	Appointment of Tisten Trading Limited as a director	(2 pages)
03 Aug 2010	TM01	Termination of appointment of Olympian Finance Llc as a director	(1 page)
15 Feb 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(5 pages)
15 Feb 2010	CH02	Director's details changed for Olympian Finance Llc on 7 February 2010	(2 pages)
15 Feb 2010	CH01	Director's details changed for Adriano Sala on 7 February 2010	(2 pages)
15 Feb 2010	CH04	Secretary's details changed for Musterasset Limited on 7 February 2010	(2 pages)
21 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(3 pages)
26 Mar 2009	363a	Return made up to 07/02/09; full list of members	(3 pages)
24 Dec 2008	AA	Total exemption small company accounts made up to 28 February 2008	(3 pages)
07 Apr 2008	363a	Return made up to 07/02/08; full list of members	(3 pages)
30 Dec 2007	AA	Total exemption small company accounts made up to 28 February 2007	(4 pages)
02 Jul 2007	AA	Total exemption small company accounts made up to 28 February 2006	(4 pages)
07 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
14 Mar 2007	363a	Return made up to 07/02/07; full list of members	(2 pages)