WILSON HAWKINS COMPANY SECRETARY SERVICES LIMITED

Company number 07385343

Date	Type	Description	View / Download
24 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Mar 2014	DS01	Application to strike the company off the register	(3 pages)
13 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	(6 pages)
27 Sep 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 1	(3 pages)
27 Sep 2013	AD01	Registered office address changed from 32-35 High Street Harrow on the Hill Middlesex HA1 3HT United Kingdom on 27 September 2013	(1 page)
27 Sep 2013	TM02	Termination of appointment of Benn Thompson as a secretary	(1 page)
03 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	(6 pages)
28 Sep 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(4 pages)
07 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
06 Mar 2012	AA01	Current accounting period shortened from 30 September 2012 to 30 June 2012	(3 pages)
15 Feb 2012	TM01	Termination of appointment of Benn Thompson as a director	(2 pages)
10 Nov 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(5 pages)
29 Oct 2010	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
27 Oct 2010	AP01	Appointment of Natalia Matsegorova as a director	(3 pages)
27 Oct 2010	AP03	Appointment of Benn Thompson as a secretary	(4 pages)
27 Oct 2010	AP01	Appointment of Benn Thompson as a director	(3 pages)
29 Sep 2010	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
23 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)