WIRSEN & MALES UK LIMITED

05599833
GAINSBOROUGH HOUSE C/O 3SIXTY GROUP HOLDINGS LTD LONDON W1D 2EU W1D 2EU

Documents

Documents
Date Category Description Pages
02 Apr 2013 gazette Gazette Dissolved Voluntary 1 Buy now
17 Jan 2013 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
18 Dec 2012 gazette Gazette Notice Voluntary 1 Buy now
04 Dec 2012 dissolution Dissolution Application Strike Off Company 3 Buy now
18 Aug 2012 accounts Annual Accounts 4 Buy now
08 May 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
05 May 2012 annual-return Annual Return 3 Buy now
10 Apr 2012 gazette Gazette Notice Compulsory 1 Buy now
06 Oct 2011 accounts Annual Accounts 4 Buy now
22 Oct 2010 annual-return Annual Return 3 Buy now
22 Oct 2010 officers Change of particulars for director (Mr per Anders Wirsen) 2 Buy now
06 Oct 2010 officers Termination of appointment of director (Henrik Alpsten) 1 Buy now
05 Oct 2010 accounts Annual Accounts 4 Buy now
09 Mar 2010 officers Termination of appointment of secretary (Per Wirsen) 1 Buy now
09 Mar 2010 officers Appointment of director (Mr per Anders Wirsen) 2 Buy now
16 Nov 2009 annual-return Annual Return 4 Buy now
16 Nov 2009 officers Change of particulars for director (Henrik Alpsten) 2 Buy now
23 Oct 2009 accounts Annual Accounts 4 Buy now
21 Apr 2009 address Registered office changed on 21/04/2009 from 2ND floor 295 regent street london W1B 2HL 1 Buy now
27 Oct 2008 annual-return Return made up to 21/10/08; full list of members 3 Buy now
28 Aug 2008 accounts Annual Accounts 4 Buy now
19 Dec 2007 annual-return Return made up to 21/10/07; full list of members 2 Buy now
19 Dec 2007 officers Secretary resigned 1 Buy now
07 Dec 2007 accounts Annual Accounts 4 Buy now
31 Oct 2007 officers New secretary appointed 2 Buy now
08 Aug 2007 officers Secretary resigned 1 Buy now
15 Nov 2006 annual-return Return made up to 21/10/06; full list of members 6 Buy now
02 May 2006 address Registered office changed on 02/05/06 from: media house 4 stratford place london W1C 1AT 1 Buy now
06 Mar 2006 officers Director's particulars changed 1 Buy now
23 Dec 2005 officers New secretary appointed 2 Buy now
13 Dec 2005 officers New director appointed 2 Buy now
13 Dec 2005 address Registered office changed on 13/12/05 from: media house 4 stratford london W1C 1AT 1 Buy now
02 Nov 2005 officers Secretary resigned 1 Buy now
02 Nov 2005 officers Director resigned 1 Buy now
21 Oct 2005 incorporation Incorporation Company 16 Buy now