WILES SECURITIES LIMITED

Company number 00753882

Date	Type	Description	View / Download
10 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
02 Dec 2011	SH19	Statement of capital on 2 December 2011 GBP 2	(4 pages)
18 Nov 2011	SH20	Statement by Directors	(1 page)
18 Nov 2011	CAP-SS	Solvency Statement dated 17/11/11	(1 page)
18 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Re dividend 17/11/2011	(2 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
01 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(15 pages)
27 Jun 2011	AP01	Appointment of David Jonathan Clarke as a director	(2 pages)
25 Jun 2011	TM01	Termination of appointment of Benjamin Guyatt as a director	(1 page)
02 Sep 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(4 pages)
12 Aug 2010	CH01	Director's details changed for Edward Alexander Gretton on 1 October 2009	(2 pages)
12 Aug 2010	CH01	Director's details changed for Mr Benjamin John Guyatt on 1 October 2009	(2 pages)
06 Aug 2010	CH03	Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009	(1 page)
30 Jul 2010	AP01	Appointment of Seyda Pirinccioglu as a director	(2 pages)
29 Apr 2010	TM01	Termination of appointment of Christian Leclercq as a director	(1 page)
20 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
12 Jan 2010	TM01	Termination of appointment of Richard Gimmler as a director	(1 page)
14 Dec 2009	CH01	Director's details changed for Mr Richard Robert Gimmler on 1 September 2009	(2 pages)
13 Dec 2009	CH01	Director's details changed for Mr Richard Robert Gimmler on 1 September 2009	(2 pages)
27 Aug 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
14 May 2009	AA	Accounts made up to 31 December 2008	(2 pages)
23 Sep 2008	288c	Director's Change of Particulars / edward gretton / 23/09/2008 / Occupation was: head of legal, now: company director	(1 page)