WTG HOLDINGS LIMITED

Company number 06035698

Date	Type	Description	View / Download
24 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
16 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders Statement of capital on 2012-01-16 GBP 998	(6 pages)
16 Jan 2012	TM01	Termination of appointment of Thomas Michael Willock as a director on 2 December 2011	(1 page)
12 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(22 pages)
29 Nov 2011	AP01	Appointment of Mr Matthew Joel Penneycard as a director on 30 July 2011	(2 pages)
28 Nov 2011	TM02	Termination of appointment of Thomas Michael Willock as a secretary on 28 November 2011	(1 page)
28 Nov 2011	TM01	Termination of appointment of Christopher John Conway as a director on 31 October 2011	(1 page)
15 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 May 2011	MA	Memorandum and Articles of Association	(29 pages)
28 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(8 pages)
30 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	(22 pages)
25 Nov 2010	AP01	Appointment of Mr Kieron Sambrook-Smith as a director	(2 pages)
15 Oct 2010	SH02	Consolidation of shares on 27 August 2010	(5 pages)
05 Oct 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re maximum amount of shares allotted be revoked 27/07/2010 RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
24 Sep 2010	TM01	Termination of appointment of Jamie Melling as a director	(1 page)
04 Feb 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(10 pages)
04 Feb 2010	CH01	Director's details changed for Volker Shulze on 17 January 2010	(2 pages)
03 Feb 2010	CH01	Director's details changed for Mr Thomas Michael Willock on 17 January 2010	(2 pages)
03 Feb 2010	CH01	Director's details changed for Christopher John Conway on 17 January 2010	(2 pages)
03 Feb 2010	CH01	Director's details changed for Jamie Robert Melling on 17 January 2010	(2 pages)
03 Feb 2010	CH03	Secretary's details changed for Thomas Michael Willock on 17 January 2010	(1 page)
26 Jan 2010	AA	Full accounts made up to 31 March 2009	(10 pages)
25 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)