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WG SOLUTIONS LIMITED

Company number 03666209

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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)
28 Aug 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 10
14 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Aug 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 10
01 Jul 2013 TM01 Termination of appointment of Katherine Baines as a director
28 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
23 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Aug 2012 CH01 Director's details changed for Catherine Elizabeth Gibb on 15 August 2012
15 Aug 2012 CH03 Secretary's details changed for Simon Morgan Davies on 15 August 2012
15 Aug 2012 CH01 Director's details changed for Miss Katherine Pamela Mary Baines on 15 August 2012
21 Mar 2012 AP01 Appointment of Miss Katherine Pamela Mary Baines as a director
15 Nov 2011 CH01 Director's details changed for Brian Arthur Allan Gibb on 15 November 2011
31 Aug 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
15 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
13 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Sep 2009 363a Return made up to 25/08/09; full list of members
21 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
27 Aug 2008 363a Return made up to 25/08/08; full list of members
30 Nov 2007 363a Return made up to 25/08/07; full list of members
24 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
19 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
19 Sep 2006 288a New secretary appointed
08 Sep 2006 363a Return made up to 25/08/06; full list of members