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WM UK OPTIONS LIMITED

Company number 08361123

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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)
19 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
13 Apr 2015	CH01	Director's details changed for Ms Nahid Sultana Ishaq on 13 April 2015	View PDF Director's details changed for Ms Nahid Sultana Ishaq on 13 April 2015 - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	AD01	Registered office address changed from Parsonage Chambers 3 Parsonage Chambers Manchester M3 2HW to 101 London Road Luton Bedfordshire LU1 3RG on 13 April 2015	View PDF Registered office address changed from Parsonage Chambers 3 Parsonage Chambers Manchester M3 2HW to 101 London Road Luton Bedfordshire LU1 3RG on 13 April 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2015	AD01	Registered office address changed from 33 Whitehall Avenue Luton Bedfordshire LU1 3SP England to Parsonage Chambers 3 Parsonage Chambers Manchester M3 2HW on 6 January 2015	View PDF Registered office address changed from 33 Whitehall Avenue Luton Bedfordshire LU1 3SP England to Parsonage Chambers 3 Parsonage Chambers Manchester M3 2HW on 6 January 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-09 - link opens in a new window - 1 page (1 page)
18 Mar 2014	AD01	Registered office address changed from Flat 6 45 Brondesbury Road Queens Park London NW6 6BP on 18 March 2014	View PDF Registered office address changed from Flat 6 45 Brondesbury Road Queens Park London NW6 6BP on 18 March 2014 - link opens in a new window - 1 page (1 page)
17 Mar 2014	CH01	Director's details changed for Ms Nahid Sultana Ishaq on 17 March 2014	View PDF Director's details changed for Ms Nahid Sultana Ishaq on 17 March 2014 - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 1	View PDF Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Jan 2013	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 - 14 pages (14 pages)

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