WILCOX C.E.O. & C.F.O. SERVICES LTD.

Company number 07346903

Date	Type	Description	View / Download
05 Jul 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 Apr 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
17 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jul 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
17 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders Statement of capital on 2013-06-10 EUR 18,600	(4 pages)
10 Jun 2013	AP01	Appointment of Mr Paul Di Cieri-Cambon as a director	(2 pages)
10 Jun 2013	CERTNM	Company name changed bendigo capital LTD.\certificate issued on 10/06/13 RES15 ‐ Change company name resolution on 2013-05-21 NM01 ‐ Change of name by resolution	(3 pages)
10 Jun 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
15 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(3 pages)
14 May 2013	CERTNM	Company name changed gimini LTD.\certificate issued on 14/05/13 RES15 ‐ Change company name resolution on 2013-05-14 NM01 ‐ Change of name by resolution	(3 pages)
14 May 2013	CH01	Director's details changed for Sonja Christine Di Cieri-Cambon on 2 September 2012	(2 pages)
14 May 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
10 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(5 pages)
10 Feb 2012	CERTNM	Company name changed gimini & nebi securities & investments (helvetia) LTD.\certificate issued on 10/02/12 RES15 ‐ Change company name resolution on 2012-02-08 NM01 ‐ Change of name by resolution	(3 pages)
09 Feb 2012	TM01	Termination of appointment of Paul Di Cieri-Cambon as a director	(1 page)
09 Feb 2012	AD04	Register(s) moved to registered office address	(1 page)
08 Dec 2011	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
07 Dec 2011	AA01	Previous accounting period shortened from 31 December 2011 to 30 June 2011	(1 page)
25 Nov 2010	CERTNM	Company name changed unicredit europe LIMITED\certificate issued on 25/11/10 RES15 ‐ Change company name resolution on 2010-11-24 NM01 ‐ Change of name by resolution	(3 pages)
25 Nov 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(5 pages)
25 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
25 Nov 2010	AP01	Appointment of Sonja Christine Di Cieri-Cambon as a director	(2 pages)
25 Nov 2010	AP01	Appointment of Paul Di Cieri-Cambon as a director	(2 pages)
25 Nov 2010	TM01	Termination of appointment of Susan Roberts as a director	(1 page)