- Company Overview for WG HEALTHCARE UK LIMITED (06549090)
- Filing history for WG HEALTHCARE UK LIMITED (06549090)
- People for WG HEALTHCARE UK LIMITED (06549090)
- More for WG HEALTHCARE UK LIMITED (06549090)
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) |
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29 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Apr 2020 | SOAS(A) | Voluntary strike-off action has been suspended | |
24 Mar 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Mar 2020 | DS01 | Application to strike the company off the register | |
25 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
24 Apr 2019 | CS01 | Confirmation statement made on 31 March 2019 with no updates | |
18 Jul 2018 | AA | Micro company accounts made up to 31 December 2017 | |
18 Jul 2018 | TM02 | Termination of appointment of Michel Laurent as a secretary on 11 June 2018 | |
18 Jul 2018 | TM01 | Termination of appointment of Michel Laurent as a director on 11 June 2018 | |
14 Jun 2018 | TM01 | Termination of appointment of Michel Laurent as a director on 11 June 2018 | |
14 Jun 2018 | TM02 | Termination of appointment of Michel Laurent as a secretary on 11 June 2018 | |
06 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with no updates | |
27 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
10 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
16 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
16 Sep 2016 | TM01 | Termination of appointment of Pascal Emmanuel Roland Girin as a director on 1 July 2016 | |
12 Apr 2016 | CH03 | Secretary's details changed for Mr Michel Laurent on 4 April 2016 | |
12 Apr 2016 | AD01 | Registered office address changed from Unit 1 Campus Five Letchworth Garden City Hertfordshire SG6 2JF to 18 Amor Way Letchworth Garden City Hertfordshire SG6 1UG on 12 April 2016 | |
12 Apr 2016 | CH01 | Director's details changed for Mr Michel Laurent on 4 April 2016 | |
12 Apr 2016 | CH01 | Director's details changed for Mr Pascal Emmanuel Roland Girin on 4 April 2016 | |
12 Apr 2016 | CH03 | Secretary's details changed for Mr Richard James Adams on 4 April 2016 | |
12 Apr 2016 | CH03 | Secretary's details changed for Mr Peter Stuart Cooke on 4 April 2016 | |
12 Apr 2016 | CH01 | Director's details changed for Mr Peter Stuart Cooke on 4 April 2016 | |
31 Mar 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
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06 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |