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WILSON CAPITAL MANAGEMENT UK LIMITED

Company number 06125931

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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)
26 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2013 DS01 Application to strike the company off the register
01 May 2013 TM01 Termination of appointment of Alan Edward Cole as a director on 26 April 2013
01 May 2013 AP01 Appointment of Ms Volha Matusevich as a director on 26 April 2013
15 Apr 2013 SH06 Cancellation of shares. Statement of capital on 15 April 2013
  • GBP 1
05 Apr 2013 TM01 Termination of appointment of Aibek Ashirhodjaev as a director on 5 April 2013
05 Apr 2013 AP01 Appointment of Mr Alan Edward Cole as a director on 5 April 2013
03 Apr 2013 CERTNM Company name changed alexia capital management LIMITED\certificate issued on 03/04/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-04-02
06 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
31 Aug 2012 AA Accounts for a dormant company made up to 29 February 2012
26 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
26 Mar 2012 CH04 Secretary's details changed for Arlington Corporate and Trust Services Limited on 12 September 2011
29 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
27 Jun 2011 AP01 Appointment of Mr Aibek Ashirhodjaev as a director
27 Jun 2011 TM01 Termination of appointment of Sergey Kim as a director
20 Apr 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
19 Apr 2011 CH01 Director's details changed for Mr Sergey Kim on 12 December 2010
19 Apr 2011 CH04 Secretary's details changed for Arlington Corporate and Trust Services Limited on 2 February 2011
21 Feb 2011 AD01 Registered office address changed from 8 Hinde Street London W1U 3BE on 21 February 2011
23 May 2010 AA Accounts for a dormant company made up to 28 February 2010
19 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Mr Sergey Kim on 18 March 2010
18 Mar 2010 CH04 Secretary's details changed for Arlington Corporate and Trust Services Limited on 18 March 2010
30 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009