WITEX HOLDINGS LIMITED

Company number 06257940

Date	Type	Description	View / Download
12 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Mar 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
31 Mar 2009	4.70	Declaration of solvency	(3 pages)
31 Mar 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-03-27	(1 page)
31 Mar 2009	600	Appointment of a voluntary liquidator	(1 page)
03 Dec 2008	287	Registered office changed on 03/12/2008 from one canada square london E14 5AD	(1 page)
19 Nov 2008	288c	Secretary's Change of Particulars / j p morgan secretaries uk LIMITED / 04/11/2008 / Country was: , now: england	(1 page)
15 Jul 2008	288b	Appointment Terminated Secretary nicola constantine	(1 page)
02 Jul 2008	288a	Director appointed mark saul pearlman	(1 page)
01 Jul 2008	288a	Secretary appointed j p morgan secretaries uk LIMITED	(2 pages)
30 Jun 2008	353	Location of register of members	(1 page)
10 Jun 2008	225	Accounting reference date shortened from 30/11/2008 to 30/06/2008	(1 page)
09 Jun 2008	288b	Appointment Terminated Director jens jantzen	(1 page)
05 Jun 2008	363a	Return made up to 24/05/08; full list of members	(4 pages)
03 Mar 2008	88(2)	Ad 25/06/07 usd si 9429000@1=9429000 usd ic 0/9429000	(2 pages)
04 Oct 2007	123	Us$ nc 0/10000000 25/06/07	(2 pages)
01 Oct 2007	225	Accounting reference date shortened from 31/05/08 to 30/11/07	(1 page)
21 Sep 2007	MA	Memorandum and Articles of Association	(10 pages)
20 Sep 2007	MA	Memorandum and Articles of Association	(10 pages)
13 Sep 2007	CERTNM	Company name changed gardendrill LIMITED\certificate issued on 13/09/07	(2 pages)
17 Jun 2007	287	Registered office changed on 17/06/07 from: 1 mitchell lane bristol BS1 6BU	(1 page)
17 Jun 2007	288a	New secretary appointed	(2 pages)
17 Jun 2007	288a	New director appointed	(2 pages)
17 Jun 2007	288a	New director appointed	(2 pages)
06 Jun 2007	288b	Secretary resigned	(1 page)

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