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WG DIRECTORS LIMITED

Company number 05503648

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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 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2016 DS01 Application to strike the company off the register
26 May 2016 CH01 Director's details changed for Mr Steven John Grant on 26 May 2016
15 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
16 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
19 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
22 Sep 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
28 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
09 Jul 2013 AP01 Appointment of Mr Steven Grant as a director
09 Jul 2013 TM01 Termination of appointment of Clare Sheerin as a director
09 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
Statement of capital on 2013-07-09
  • GBP 1
10 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
11 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
30 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
12 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
05 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Director appointment 15/06/2011
05 Jul 2011 CC04 Statement of company's objects
05 Jul 2011 AP01 Appointment of Sarah Jane Whitemore as a director
10 Mar 2011 TM02 Termination of appointment of Katherine Bradbury as a secretary
21 Jan 2011 AA Accounts for a dormant company made up to 31 July 2010
12 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
09 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
15 Jul 2009 363a Return made up to 08/07/09; full list of members
04 Feb 2009 AA Accounts for a dormant company made up to 31 July 2008