WELLESLEY COURT RTM COMPANY LIMITED

Company number 06063365

Date	Type	Description	View / Download
03 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
08 Sep 2011	TM02	Termination of appointment of Abc Secretaries Limited as a secretary on 8 September 2011	(1 page)
11 Jul 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
23 Mar 2011	AR01	Annual return made up to 24 January 2011 no member list	(6 pages)
23 Mar 2011	AD01	Registered office address changed from 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD United Kingdom on 23 March 2011	(1 page)
23 Mar 2011	CH01	Director's details changed for Thomas James Bussmann on 1 January 2011	(2 pages)
23 Mar 2011	CH01	Director's details changed for Elizabeth Marie Bailey on 1 January 2011	(2 pages)
09 Mar 2011	AD01	Registered office address changed from First Floor, Alpine House Unit 2, Honeypot Lane London NW9 9RX on 9 March 2011	(1 page)
03 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(20 pages)
07 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(2 pages)
02 Mar 2010	AR01	Annual return made up to 24 January 2010 no member list	(4 pages)
02 Mar 2010	CH01	Director's details changed for Elizabeth Marie Bailey on 16 February 2010	(2 pages)
02 Mar 2010	CH01	Director's details changed for Thomas James Bussmann on 16 February 2010	(2 pages)
02 Mar 2010	CH04	Secretary's details changed for Abc Secretaries Limited on 16 February 2010	(2 pages)
27 Jan 2010	TM01	Termination of appointment of Emmanuelle Tandy as a director	(2 pages)
16 Mar 2009	363a	Annual return made up to 24/01/09	(3 pages)
16 Dec 2008	288a	Director appointed steven breslaw	(2 pages)
16 Dec 2008	288a	Director appointed elizabeth marie bailey	(2 pages)
16 Dec 2008	288a	Director appointed thomas james bussmann	(2 pages)
25 Nov 2008	AA	Total exemption small company accounts made up to 30 June 2008	(2 pages)
10 Nov 2008	225	Accounting reference date extended from 31/01/2008 to 30/06/2008	(1 page)
04 Nov 2008	288b	Appointment Terminated Director andrew garwood watkins	(1 page)
09 Sep 2008	363s	Annual return made up to 24/01/08 363(288) ‐ Director's particulars changed	(4 pages)