WTI UK FIN CO LTD

Company number 07744486

Date	Type	Description	View / Download
09 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
17 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1	(5 pages)
15 Jul 2015	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015	(1 page)
01 Jul 2015	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
24 Feb 2015	TM01	Termination of appointment of Mark a Weidman as a director on 19 December 2014	(1 page)
24 Feb 2015	TM01	Termination of appointment of Gary Aguinaga as a director on 19 December 2014	(1 page)
24 Feb 2015	TM01	Termination of appointment of Michael Francis O'friel as a director on 19 December 2014	(1 page)
18 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1	(9 pages)
18 Aug 2014	CH04	Secretary's details changed for Mitre Secretaries Limited on 18 August 2011	(1 page)
25 Jun 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
12 May 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
20 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 1	(9 pages)
22 May 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
31 Oct 2012	TM01	Termination of appointment of David Beavans as a director	(1 page)
14 Sep 2012	AP01	Appointment of Devina A. Rankin as a director	(2 pages)
14 Sep 2012	AP01	Appointment of Mark A. Lockett as a director	(2 pages)
13 Sep 2012	TM01	Termination of appointment of Greg Robertson as a director	(1 page)
13 Sep 2012	TM01	Termination of appointment of Cherie Rice as a director	(1 page)
20 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(10 pages)
14 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(22 pages)
13 Sep 2011	TM02	Termination of appointment of Michael O'friel as a secretary	(1 page)
13 Sep 2011	AP04	Appointment of Mitre Secretaries Limited as a secretary	(2 pages)
13 Sep 2011	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	(1 page)

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