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W.G. SOLUTIONS (UK) LIMITED

Company number 05441087

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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)
21 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2015 DS01 Application to strike the company off the register
27 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
15 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
23 Jul 2012 AD01 Registered office address changed from C/O Gibson Booth 12 Victoria Road Barnsley South Yorkshire S70 2BB United Kingdom on 23 July 2012
23 Jul 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
23 Jul 2012 AD01 Registered office address changed from C/O Gibson Booth 7 Victoria Road Barnsley South Yorkshire S70 2BB United Kingdom on 23 July 2012
23 Jul 2012 AD01 Registered office address changed from 63 Salisbury Road Farnborough Hampshire GU14 7AG on 23 July 2012
05 Mar 2012 AA Total exemption full accounts made up to 31 May 2011
06 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
06 May 2011 CH03 Secretary's details changed for John Henry on 1 December 2010
14 Feb 2011 AA Total exemption full accounts made up to 31 May 2010
13 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Miss Wendy Alison Garton on 2 October 2009
07 Dec 2009 AA Total exemption full accounts made up to 31 May 2009
15 Jun 2009 363a Return made up to 03/05/09; full list of members
30 Jan 2009 AA Total exemption full accounts made up to 31 May 2008
27 Jan 2009 363a Return made up to 03/05/08; full list of members
20 Jan 2009 363a Return made up to 03/05/07; full list of members
08 Jan 2009 287 Registered office changed on 08/01/2009 from 35 firs avenue london N11 3NE
30 Aug 2007 AA Total exemption full accounts made up to 31 May 2007
30 Nov 2006 AA Total exemption full accounts made up to 31 May 2006