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WG HEALTHCARE UK LIMITED

Company number 06549090

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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)
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
  • GBP 4
06 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014