| Name: |
WIDERFIN LTD
WIDERFIN LIMITED |
| Address: | RAISED GROUND FLOOR FLAT 137 RANDOLPH AVENUE, MAIDA VALE, LONDON, W9 1DN |
| Incorporation Date: | 2002-12-13 |
| date | name | form type |
| 2016-05-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-02-16 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-02-09 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-03-16 | 31/12/14 FULL LIST | AR01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-28 | 31/12/13 FULL LIST | AR01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-08 | 31/12/12 FULL LIST | AR01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-19 | FIRST GAZETTE | GAZ1 |
| 2011-12-30 | 13/12/11 FULL LIST | AR01 |
| 2011-04-20 | 13/12/10 FULL LIST | AR01 |
| 2011-04-20 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM2ND FLOOR 201 HAVERSTOCK HILLLONDONNW3 4QG | AD01 |
| 2011-05-19 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-04-20 | SAIL ADDRESS CHANGED FROM:2ND FLOOR 201 HAVERSTOCK HILLLONDONNW3 4QG | AD02 |
| 2010-03-04 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2010-03-04 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN WINIFRED MALLON / 01/10/2009 | CH01 |
| 2010-03-04 | APPOINTMENT TERMINATED, SECRETARY JOAN MALLON | TM02 |
| 2010-03-04 | DIRECTOR'S CHANGE OF PARTICULARS / SHOSHANAH TAUB / 01/10/2009 | CH01 |
| 2010-03-04 | 13/12/09 FULL LIST | AR01 |
| 2010-03-04 | SECRETARY APPOINTED MISS. JOAN WINIFRED MALLON | AP03 |
| 2010-03-04 | APPOINTMENT TERMINATED, SECRETARY HANOVER REGISTRAR SERVICES LIMITED | TM02 |
| 2010-09-28 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-04 | SAIL ADDRESS CREATED | AD02 |
| 2009-03-31 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-03-16 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM2ND FLOOR201 HAVERSTOCK HILLLONDONNW3 4QG | 287 |
| 2009-03-16 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-03-31 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-03-31 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM2ND FLOOR 201 HAVERSTOCK HILLLONDONNW3 4QG | 287 |
| 2009-03-30 | DIRECTOR'S CHANGE OF PARTICULARS / SHOSHANAH TAUB / 01/10/2008 | 288c |
| 2009-03-16 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-02-18 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2009-10-13 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-31 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-03-16 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-03 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-01-03 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-01-03 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-10-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-01-03 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-07-14 | NEW SECRETARY APPOINTED | 288a |
| 2006-07-14 | DIRECTOR RESIGNED | 288b |
| 2006-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-04-25 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM:MALLON & TAUB35D MARYLEBONE HIGH STREETLONDONNW3 7QL | 287 |
| 2006-10-31 | SECRETARY RESIGNED | 288b |
| 2006-10-31 | NEW DIRECTOR APPOINTED | 288a |
| 2005-05-31 | FIRST GAZETTE | GAZ1 |
| 2005-11-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-06-07 | STRIKE-OFF ACTION DISCONTINUED | DISS40 |
| 2005-06-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2005-08-26 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-03 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-07-10 | COMPANY NAME CHANGEDMALLON & TAUB LIMITEDCERTIFICATE ISSUED ON 10/07/03 | CERTNM |
| 2003-02-12 | NEW SECRETARY APPOINTED | 288a |
| 2003-02-12 | DIRECTOR RESIGNED | 288b |
| 2003-11-14 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM:8 FLAT AHOLLYCROFT AVENUELONDONNW3 7QL | 287 |
| 2003-07-28 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2003-02-12 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2022-08-10 13:19:48