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WYGU LIMITED

Company number 06702038

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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)
07 Mar 2012 SH08 Change of share class name or designation
23 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2012 AR01 Annual return made up to 20 September 2011 with full list of shareholders
22 Nov 2011 AA Total exemption small company accounts made up to 30 September 2010
05 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2011 AD01 Registered office address changed from the Chapel Chapel Lane Newbold on Stour Warwickshire CV37 8TY on 18 July 2011
20 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Alun Baker on 20 September 2010
18 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
19 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
30 Sep 2008 288b Appointment terminated secretary key legal services (secretarial) LTD
30 Sep 2008 288b Appointment terminated director key legal services (nominees) LTD
30 Sep 2008 288a Secretary appointed katie baker
30 Sep 2008 288a Director appointed alun baker
30 Sep 2008 287 Registered office changed on 30/09/2008 from 20 station road radyr cardiff CF15 8AA
18 Sep 2008 NEWINC Incorporation