WGD035 LIMITED

Company number 01273180

Date	Type	Description	View / Download
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
26 Jun 2016	SH19	Statement of capital on 26 June 2016 GBP 1	(4 pages)
26 Jun 2016	SH20	Statement by Directors	(1 page)
26 Jun 2016	CAP-SS	Solvency Statement dated 22/06/16	(1 page)
26 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
26 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 733,502	(3 pages)
07 Jan 2016	AP03	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015	(2 pages)
07 Jan 2016	TM01	Termination of appointment of Robert Muirhead Birnie Brown as a director on 18 December 2015	(1 page)
07 Jan 2016	TM02	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015	(1 page)
11 Jun 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
08 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 733,502	(4 pages)
27 May 2014	AP01	Appointment of Mr Nicholas Charles Gilman as a director	(2 pages)
27 May 2014	TM01	Termination of appointment of Andrew Williams as a director	(1 page)
27 May 2014	AP01	Appointment of Mr Robert Muirhead Birnie Brown as a director	(2 pages)
27 May 2014	TM01	Termination of appointment of Roger Steward as a director	(1 page)
27 May 2014	TM01	Termination of appointment of Remo Medinelli as a director	(1 page)
27 May 2014	TM01	Termination of appointment of Mark Dobler as a director	(1 page)
02 May 2014	CERTNM	Company name changed wood group heavy industrial turbines LIMITED\certificate issued on 02/05/14 RES15 ‐ Change company name resolution on 2014-05-02 NM01 ‐ Change of name by resolution	(3 pages)
06 Mar 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
07 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 733,502	(6 pages)
07 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
04 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)