| Name: |
IWI (UK) LIMITED
IWI (UK) LTD |
| Address: | FLAT 1 FIFTH FLOOR, 25 SACKVILLE STREET, LONDON, W15 3EJ |
| Incorporation Date: | 2004-06-07 |
| date | name | form type |
| 2017-04-04 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-01-17 | FIRST GAZETTE | GAZ1 |
| 2016-07-12 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-25 | APPOINTMENT TERMINATED, SECRETARY MORNINGTON SECRETARIES LIMITED | TM02 |
| 2016-10-25 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY THORNE | TM01 |
| 2015-08-13 | 07/06/15 FULL LIST | AR01 |
| 2015-08-12 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-30 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-19 | 07/06/14 FULL LIST | AR01 |
| 2013-07-10 | 07/06/13 FULL LIST | AR01 |
| 2013-05-24 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-20 | 07/06/12 FULL LIST | AR01 |
| 2011-10-28 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-13 | 07/06/11 FULL LIST | AR01 |
| 2011-05-29 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-10 | 07/06/10 FULL LIST | AR01 |
| 2010-04-12 | APPOINTMENT TERMINATED, SECRETARY ANTHONY THORNE | TM02 |
| 2010-04-12 | CORPORATE SECRETARY APPOINTED MORNINGTON SECRETARIES LIMITED | AP04 |
| 2010-04-12 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMILTON | TM01 |
| 2010-06-29 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-23 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-26 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-30 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-26 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2007-06-21 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2006-09-07 | REREG PLC-PRI 23/08/06 | RES02 |
| 2006-08-25 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-07 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | CERT10 |
| 2006-09-07 | REREGISTRATION MEMORANDUM AND ARTICLES | MAR |
| 2006-01-11 | FULL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2006-09-07 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | 53 |
| 2005-11-01 | DIRECTOR RESIGNED | 288b |
| 2005-01-05 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2005-08-11 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | 363a |
| 2005-10-18 | NEW DIRECTOR APPOINTED | 288a |
| 2005-11-16 | DIRECTOR RESIGNED | 288b |
| 2004-06-17 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2004-06-17 | AD 09/06/04---------£ SI 49998@1=49998£ IC 2/50000 | 88(2)R |
| 2004-06-17 | NEW DIRECTOR APPOINTED | 288a |
| 2004-12-24 | DIRECTOR RESIGNED | 288b |
| 2004-12-24 | NEW SECRETARY APPOINTED | 288a |
| 2004-06-17 | DIRECTOR RESIGNED | 288b |
| 2004-06-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-06-17 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05 | 225 |
| 2004-06-17 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM:HOLLAND COURTTHE CLOSENORWICHNORFOLK NR1 4DX | 287 |
| 2004-06-17 | NEW DIRECTOR APPOINTED | 288a |
| 2004-12-24 | SECRETARY RESIGNED | 288b |
| 2004-06-17 | NEW DIRECTOR APPOINTED | 288a |
| 2004-06-17 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-05-22 20:54:41