WHITHIGH LIMITED

Company number 03694836

Date	Type	Description	View / Download
13 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
08 Aug 2011	AP04	Appointment of Red Shield Management Limited as a secretary	(2 pages)
08 Aug 2011	AP02	Appointment of Marylebone Directors Limited as a director	(2 pages)
08 Aug 2011	AP01	Appointment of Mr Robert Philip Surcouf as a director	(2 pages)
08 Aug 2011	TM01	Termination of appointment of Jacqueline Ollerenshaw as a director	(1 page)
01 Mar 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders Statement of capital on 2011-03-01 GBP 2	(5 pages)
01 Mar 2011	CH04	Secretary's details changed for Red Shield Secretaries Limited on 1 September 2010	(2 pages)
22 Feb 2011	CH04	Secretary's details changed for Caversham Secretaries Limited on 27 July 2010	(2 pages)
21 Oct 2010	AA	Total exemption full accounts made up to 31 January 2010	(8 pages)
21 Oct 2010	AA	Total exemption full accounts made up to 31 January 2009	(8 pages)
09 Apr 2010	AD01	Registered office address changed from 3 Bentinck Mews London W1U 2AH on 9 April 2010	(1 page)
10 Feb 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(5 pages)
10 Feb 2010	CH04	Secretary's details changed for Caversham Secretaries Limited on 1 October 2009	(2 pages)
10 Feb 2010	TM01	Termination of appointment of James Ramsden as a director	(1 page)
10 Feb 2009	363a	Return made up to 13/01/09; full list of members	(4 pages)
05 Feb 2009	AA	Total exemption full accounts made up to 31 January 2008	(8 pages)
08 Feb 2008	363a	Return made up to 13/01/08; full list of members	(2 pages)
02 Feb 2008	AA	Total exemption full accounts made up to 31 January 2007	(8 pages)
25 Jul 2007	288a	New director appointed	(1 page)
20 Jul 2007	363a	Return made up to 13/01/07; full list of members	(3 pages)
20 Jul 2007	288c	Secretary's particulars changed	(1 page)
19 Jul 2007	363a	Return made up to 13/01/06; full list of members	(3 pages)
29 Nov 2006	AA	Total exemption full accounts made up to 31 January 2006	(7 pages)