W.T.I.G. LIMITED

Company number 01995577

Date	Type	Description	View / Download
12 Aug 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jun 2013	AA	Total exemption full accounts made up to 31 December 2012	(6 pages)
07 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
07 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders Statement of capital on 2013-01-02 USD 1,000	(4 pages)
01 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(6 pages)
30 Dec 2011	AR01	Annual return made up to 30 December 2011 with full list of shareholders	(4 pages)
03 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(6 pages)
30 Dec 2010	AR01	Annual return made up to 30 December 2010 with full list of shareholders	(5 pages)
15 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(29 pages)
15 Nov 2010	CC04	Statement of company's objects	(2 pages)
04 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
19 May 2010	AP04	Appointment of Accomplish Secretaries Limited as a secretary	(2 pages)
18 May 2010	AP01	Appointment of Mr Gregory Robert John Davis as a director	(2 pages)
18 May 2010	TM01	Termination of appointment of Geoffrey Melamet as a director	(1 page)
18 May 2010	TM01	Termination of appointment of Hmsa (Uk) Limited as a director	(1 page)
18 May 2010	TM02	Termination of appointment of Limestar Investments Limited as a secretary	(1 page)
18 May 2010	AP01	Appointment of Mr William Robert Hawes as a director	(2 pages)
18 May 2010	AD01	Registered office address changed from 100 Seymour Place - London W1H 1NE England on 18 May 2010	(1 page)
12 Mar 2010	TM01	Termination of appointment of Bluewall Limited as a director	(1 page)
08 Feb 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	(4 pages)
08 Feb 2010	AP02	Appointment of Bluewall Limited as a director	(2 pages)
15 Jan 2010	AP04	Appointment of Limestar Investments Limited as a secretary	(2 pages)