WILLIS HARRIS MARRIAN LIMITED

Company number NI006228

Date	Type	Description	View / Download
11 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jan 2014	DS01	Application to strike the company off the register	(3 pages)
25 Nov 2013	AC92	Restoration by order of the court	(1 page)
10 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
21 Sep 2012	AP03	Appointment of Alistair Charles Peel as a secretary	(1 page)
21 Sep 2012	TM02	Termination of appointment of Willis Corporate Secreatrial Services Limited as a secretary	(1 page)
17 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
04 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders Statement of capital on 2012-04-04 GBP 20,000	(5 pages)
26 Jan 2012	AP01	Appointment of Oliver Hew Wallinger Goodinge as a director	(3 pages)
25 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
12 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(28 pages)
05 Oct 2010	TM01	Termination of appointment of Shaun Bryant as a director	(2 pages)
29 Sep 2010	AP04	Appointment of Willis Corporate Secreatrial Services Limited as a secretary	(3 pages)
29 Sep 2010	AP02	Appointment of Willis Corporate Director Services Limited as a director	(3 pages)
23 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
05 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(14 pages)
14 Dec 2009	AP03	Appointment of Shaun Kevin Bryant as a secretary	(3 pages)
29 Nov 2009	TM02	Termination of appointment of Secretarial Srvices Limited as a secretary	(3 pages)
29 Nov 2009	AP01	Appointment of Stephen Wood as a director	(3 pages)
28 Nov 2009	TM01	Termination of appointment of Willis Corporate Director Services Limited as a director	(2 pages)
25 Nov 2009	AP01	Appointment of a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. AP01 received to appoint Shaun Bryant as a Director from 14/10/2009. This person is already showing as a director on our system	(3 pages)
13 Aug 2009	296(NI)	Change of dirs/sec	(2 pages)