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WOLVERHAMPTON LEISURE TRUST

Company number 08036115

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 May 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Apr 2013	TM02	Termination of appointment of Tina Clark as a secretary on 31 March 2013	View PDF Termination of appointment of Tina Clark as a secretary on 31 March 2013 - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	TM01	Termination of appointment of Jonathan Smith as a director on 31 March 2013	View PDF Termination of appointment of Jonathan Smith as a director on 31 March 2013 - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	TM01	Termination of appointment of Stephen Michael Simkins as a director on 31 March 2013	View PDF Termination of appointment of Stephen Michael Simkins as a director on 31 March 2013 - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	TM01	Termination of appointment of Maria Patricia Posiwnycz as a director on 31 March 2013	View PDF Termination of appointment of Maria Patricia Posiwnycz as a director on 31 March 2013 - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	TM01	Termination of appointment of Stephen John Gelder as a director on 31 March 2013	View PDF Termination of appointment of Stephen John Gelder as a director on 31 March 2013 - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	TM01	Termination of appointment of John Fitzgerald Coyne as a director on 31 March 2013	View PDF Termination of appointment of John Fitzgerald Coyne as a director on 31 March 2013 - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	TM01	Termination of appointment of Keith William Heyes as a director on 31 March 2013	View PDF Termination of appointment of Keith William Heyes as a director on 31 March 2013 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	AP03	Appointment of Tina Clark as a secretary on 28 May 2012	View PDF Appointment of Tina Clark as a secretary on 28 May 2012 - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	AP01	Appointment of Mr Stephen Michael Simkins as a director on 1 May 2012	View PDF Appointment of Mr Stephen Michael Simkins as a director on 1 May 2012 - link opens in a new window - 3 pages (3 pages)
16 May 2012	AP01	Appointment of Stephen John Gelder as a director on 3 May 2012	View PDF Appointment of Stephen John Gelder as a director on 3 May 2012 - link opens in a new window - 3 pages (3 pages)
16 May 2012	AP01	Appointment of Maria Patricia Posiwnycz as a director on 3 May 2012	View PDF Appointment of Maria Patricia Posiwnycz as a director on 3 May 2012 - link opens in a new window - 3 pages (3 pages)
16 May 2012	AP01	Appointment of John Fitzgerald Coyne as a director on 3 May 2012	View PDF Appointment of John Fitzgerald Coyne as a director on 3 May 2012 - link opens in a new window - 3 pages (3 pages)
16 May 2012	AP01	Appointment of Keith William Heyes as a director on 3 May 2012	View PDF Appointment of Keith William Heyes as a director on 3 May 2012 - link opens in a new window - 3 pages (3 pages)
16 May 2012	AP01	Appointment of Jonathan Smith as a director on 3 May 2012	View PDF Appointment of Jonathan Smith as a director on 3 May 2012 - link opens in a new window - 3 pages (3 pages)
16 May 2012	TM01	Termination of appointment of Stephen Menzies Muir as a director on 3 May 2012	View PDF Termination of appointment of Stephen Menzies Muir as a director on 3 May 2012 - link opens in a new window - 2 pages (2 pages)
10 May 2012	AD01	Registered office address changed from 4th Floor 15 Basinghall Street London London EC2V 5BR England on 10 May 2012	View PDF Registered office address changed from 4th Floor 15 Basinghall Street London London EC2V 5BR England on 10 May 2012 - link opens in a new window - 1 page (1 page)
30 Apr 2012	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
30 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 March 2013	View PDF Current accounting period shortened from 30 April 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
18 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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WOLVERHAMPTON LEISURE TRUST

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