WELLIAN HOLDINGS (RIM) LIMITED

Company number 07239577

Date	Type	Description	View / Download
11 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
23 Jun 2016	TM02	Termination of appointment of Mick Fitzgerald as a secretary on 23 June 2016	(1 page)
23 Jun 2016	AP03	Appointment of Mr Alan Richard Durrant as a secretary on 23 June 2016	(2 pages)
23 Jun 2016	TM01	Termination of appointment of Mick Fitzgerald as a director on 23 June 2016	(1 page)
23 Jun 2016	AP01	Appointment of Mr Alan Richard Durrant as a director on 23 June 2016	(2 pages)
05 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1	(3 pages)
15 Apr 2016	TM01	Termination of appointment of Michael John Subert as a director on 15 April 2016	(1 page)
15 Apr 2016	AP01	Appointment of Mr Mick Fitzgerald as a director on 15 April 2016	(2 pages)
10 Nov 2015	AUD	Auditor's resignation	(1 page)
20 Oct 2015	AA	Full accounts made up to 31 May 2015	(13 pages)
07 Oct 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 October 2015	(1 page)
27 Jul 2015	AP01	Appointment of Mr Michael John Subert as a director on 27 July 2015	(2 pages)
27 Jul 2015	TM01	Termination of appointment of Karen Linda Vidler as a director on 27 July 2015	(1 page)
08 Jun 2015	TM01	Termination of appointment of Eric Clapton as a director on 26 May 2015	(1 page)
06 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1	(4 pages)
15 Jan 2015	AA	Full accounts made up to 31 May 2014	(13 pages)
06 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1	(4 pages)
03 Mar 2014	AA	Full accounts made up to 31 May 2013	(13 pages)
13 Jan 2014	CERTNM	Company name changed wells capital holdings (rim) LIMITED\certificate issued on 13/01/14 RES15 ‐ Change company name resolution on 2014-01-07	(2 pages)
13 Jan 2014	CONNOT	Change of name notice	(2 pages)
19 Sep 2013	AP03	Appointment of Mr Mick Fitzgerald as a secretary	(1 page)
08 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(3 pages)
04 Mar 2013	AA	Full accounts made up to 31 May 2012	(15 pages)