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WIDE MG NORDIC LTD

Company number 05582664

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
16 May 2011 AD01 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on 16 May 2011
16 May 2011 TM02 Termination of appointment of Varjag Ltd as a secretary
29 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
Statement of capital on 2010-10-29
  • GBP 1,000
30 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Feb 2010 TM01 Termination of appointment of Stig Bredvei as a director
25 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
12 Mar 2009 AA Accounts made up to 31 December 2008
09 Feb 2009 395 Duplicate mortgage certificatecharge no:1
04 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
22 Oct 2008 363a Return made up to 01/10/08; full list of members
13 Aug 2008 AA Accounts made up to 31 December 2007
30 Nov 2007 363a Return made up to 01/10/07; full list of members
31 Aug 2007 288c Secretary's particulars changed
04 Jun 2007 287 Registered office changed on 04/06/07 from: unit B31 riverside park treforest trading estate treforest CF37 5YB
13 Mar 2007 AA Accounts made up to 31 December 2006
22 Dec 2006 363a Return made up to 04/10/06; full list of members
22 Dec 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
14 Nov 2006 288a New director appointed
18 Oct 2006 288c Director's particulars changed
18 Oct 2006 288c Director's particulars changed
29 Aug 2006 288a New secretary appointed
29 Aug 2006 288b Secretary resigned
29 Aug 2006 287 Registered office changed on 29/08/06 from: 2ND floor 145-157 st.john street london EC1V 4PY