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W.T.I.G. LIMITED

Company number 01995577

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2010 AP01 Appointment of Mr Geoffrey Hugh Melamet as a director
15 Jan 2010 AP02 Appointment of Hmsa (Uk) Limited as a director
18 Dec 2009 AD01 Registered office address changed from 5 Bourlet Close London W1W 7BL on 18 December 2009
15 Dec 2009 TM01 Termination of appointment of Bluewall Limited as a director
15 Dec 2009 TM01 Termination of appointment of Montrond Incorporated as a director
15 Dec 2009 TM02 Termination of appointment of Sceptre Consultants Limited as a secretary
18 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
14 Jan 2009 363a Return made up to 30/12/08; full list of members
31 Dec 2008 AA Total exemption full accounts made up to 31 December 2007
05 Nov 2008 363a Return made up to 30/12/07; full list of members
30 Oct 2008 652C Withdrawal of application for striking off
20 Aug 2008 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2008 652a Application for striking-off
10 May 2007 AA Total exemption full accounts made up to 31 December 2006
20 Jan 2007 363s Return made up to 30/12/06; full list of members
01 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
17 Feb 2006 363s Return made up to 30/12/05; full list of members
13 Dec 2005 AA Total exemption full accounts made up to 31 December 2004
03 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
19 Jan 2005 363s Return made up to 30/12/04; full list of members
17 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
22 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jan 2004 AA Total exemption full accounts made up to 31 December 2002
08 Jan 2004 363s Return made up to 30/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 2003 244 Delivery ext'd 3 mth 31/12/02