- Company Overview for WYLTON INTERNATIONAL (UK) LIMITED (05888273)
- Filing history for WYLTON INTERNATIONAL (UK) LIMITED (05888273)
- People for WYLTON INTERNATIONAL (UK) LIMITED (05888273)
- More for WYLTON INTERNATIONAL (UK) LIMITED (05888273)
| 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) |
|---|---|---|---|
| 23 Jun 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 10 Mar 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 03 Mar 2015 | DS01 | Application to strike the company off the register | |
| 09 Oct 2014 | AR01 |
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-10-09
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| 24 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 18 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 18 Sep 2013 | AR01 |
Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
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| 20 Sep 2012 | AR01 | Annual return made up to 23 August 2012 with full list of shareholders | |
| 18 Jul 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 15 Sep 2011 | AR01 | Annual return made up to 23 August 2011 with full list of shareholders | |
| 19 Apr 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 30 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 02 Sep 2010 | AR01 | Annual return made up to 23 August 2010 with full list of shareholders | |
| 03 Nov 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 01 Sep 2009 | 363a | Return made up to 26/07/09; full list of members | |
| 20 Apr 2009 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 19 Mar 2009 | 288a | Director appointed michael ross riddell | |
| 06 Mar 2009 | 288a | Director appointed guy austin wiltcher | |
| 06 Mar 2009 | 288a | Director appointed ian andrew cook | |
| 06 Mar 2009 | 288a | Secretary appointed greystone secretaries LIMITED | |
| 06 Mar 2009 | 287 | Registered office changed on 06/03/2009 from 18 south street mayfair london W1K 1DG | |
| 06 Mar 2009 | 288b | Appointment terminated secretary accomplish secretaries LIMITED | |
| 06 Mar 2009 | 288b | Appointment terminated director accomplish corporate services LIMITED | |
| 19 Aug 2008 | 363a | Return made up to 26/07/08; full list of members | |
| 14 Sep 2007 | 363a | Return made up to 26/07/07; full list of members |