WESTERN THOMSON GROUP LIMITED

Company number 06214390

Date	Type	Description	View / Download
09 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2011	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
27 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
12 Sep 2011	SH19	Statement of capital on 12 September 2011 GBP 58	(4 pages)
23 Aug 2011	CAP-SS	Solvency Statement dated 22/08/11	(2 pages)
23 Aug 2011	MA	Memorandum and Articles of Association	(10 pages)
23 Aug 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
05 May 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	(4 pages)
05 May 2011	AD01	Registered office address changed from Phoenix House Bartholomew Street Newbury Berkshire RG14 5QA United Kingdom on 5 May 2011	(1 page)
15 Dec 2010	AA01	Previous accounting period extended from 31 March 2010 to 30 September 2010	(1 page)
10 May 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	(4 pages)
10 May 2010	CH04	Secretary's details changed for James Cowper Trustees Ltd on 1 October 2009	(1 page)
10 May 2010	CH01	Director's details changed for Venkatachalam Chidambaram on 1 October 2009	(2 pages)
02 Feb 2010	AA	Full accounts made up to 31 March 2009	(15 pages)
09 Jun 2009	288a	Secretary appointed james cowper trustees LTD	(1 page)
09 Jun 2009	363a	Return made up to 16/04/09; full list of members	(3 pages)
08 Jun 2009	287	Registered office changed on 08/06/2009 from 4 more london riverside london SE1 2AU	(1 page)
08 Jun 2009	288b	Appointment Terminated Secretary lawgram secretaries LIMITED	(1 page)
02 Mar 2009	AA	Full accounts made up to 31 March 2008	(15 pages)
05 Jun 2008	88(2)	Capitals not rolled up	(2 pages)
15 May 2008	363a	Return made up to 16/04/08; full list of members	(3 pages)
14 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)