WGA (UK) HOLDINGS LIMITED

Company number 05455442

Date	Type	Description	View / Download
09 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(23 pages)
19 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 5	(6 pages)
12 May 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(3 pages)
12 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Mar 2016	AA	Group of companies' accounts made up to 31 March 2015	(18 pages)
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 5	(6 pages)
26 May 2015	AD04	Register(s) moved to registered office address 31 Hill Street London W1J 5LS	(1 page)
16 Dec 2014	AP04	Appointment of Forsters Secretaries Limited as a secretary on 22 October 2014	(3 pages)
09 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(25 pages)
02 Dec 2014	TM02	Termination of appointment of Reignwod Investments Uk Limited as a secretary on 22 October 2014	(2 pages)
25 Nov 2014	AD01	Registered office address changed from 5Th Floor, 4 More London Riverside London SE1 2AU to 31 Hill Street London W1J 5LS on 25 November 2014	(2 pages)
21 Nov 2014	AP01	Appointment of Dr Chanchai Ruayrungruang as a director	(4 pages)
19 Nov 2014	AP01	Appointment of Woraphanit Ruayrungruang as a director on 26 September 2014	(3 pages)
19 Nov 2014	AP01	Appointment of Dr Chanchai Ruayrungruang as a director on 26 September 2014	(3 pages)
10 Oct 2014	AP04	Appointment of Reignwod Investments Uk Limited as a secretary on 26 September 2014	(3 pages)
10 Oct 2014	AUD	Auditor's resignation	(1 page)
10 Oct 2014	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 26 September 2014	(2 pages)
10 Oct 2014	AD01	Registered office address changed from 26-28 Conway Street London W1T 6BQ to 5Th Floor, 4 More London Riverside London SE1 2AU on 10 October 2014	(2 pages)
10 Oct 2014	TM01	Termination of appointment of James Wyndham Stuart Lawrence as a director on 26 September 2014	(2 pages)
10 Oct 2014	AP01	Appointment of Mr Songhua Ni as a director on 26 September 2014	(3 pages)
10 Oct 2014	TM01	Termination of appointment of Richard Allan Caring as a director on 26 September 2014	(2 pages)
10 Oct 2014	TM01	Termination of appointment of Lisa Maria Copperthwaite as a director on 26 September 2014	(2 pages)
09 Oct 2014	MR01	Registration of charge 054554420002, created on 26 September 2014	(38 pages)
02 Oct 2014	MR04	Satisfaction of charge 1 in full	(4 pages)