WM EXPLORATION LTD

Company number 05425388

Date	Type	Description	View / Download
12 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
13 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
18 May 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders Statement of capital on 2010-05-18 GBP 200	(13 pages)
01 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
07 Aug 2009	287	Registered office changed on 07/08/2009 from marble arch tower 55 bryanston street london W1H 7AJ	(1 page)
02 Aug 2009	363a	Return made up to 25/03/09; full list of members	(5 pages)
13 Feb 2009	AA	Accounts made up to 31 December 2007	(7 pages)
13 Nov 2008	363a	Return made up to 25/03/08; no change of members	(4 pages)
13 Nov 2008	288a	Secretary appointed maxwell glyn herbert	(2 pages)
13 Nov 2008	288b	Appointment Terminated Secretary john norris	(1 page)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
05 Oct 2007	287	Registered office changed on 05/10/07 from: 7TH floor aldermary house 10-15 queen street london EC4N 1TX	(1 page)
22 Jun 2007	363a	Return made up to 25/03/07; no change of members	(4 pages)
01 Aug 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
31 May 2006	363s	Return made up to 15/04/06; full list of members	(7 pages)
13 Apr 2006	122	S-div 20/03/06	(1 page)
12 Apr 2006	MA	Memorandum and Articles of Association	(5 pages)
12 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub division 22/06/05
12 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Mar 2006	288b	Secretary resigned	(1 page)
29 Mar 2006	288a	New secretary appointed	(2 pages)
28 Mar 2006	287	Registered office changed on 28/03/06 from: 15 appold street london EC2A 2HB	(1 page)
14 Feb 2006	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)

• 1
• 2

Next