WOOLAMAI HOLDINGS (UK) LIMITED

Company number 06953891

Date	Type	Description	View / Download
24 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jun 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
02 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
27 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
30 Sep 2016	MISC	RP04 CS01 second filing CS01 06/07/2016 information about people with significant control	(7 pages)
21 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 30/09/2016	(6 pages)
16 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
02 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
15 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 2	(4 pages)
09 Jan 2015	MR04	Satisfaction of charge 069538910002 in full	(4 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
14 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 2	(4 pages)
14 Jul 2014	CH03	Secretary's details changed for Leigh Antony Wilcox on 14 July 2014	(1 page)
03 Jan 2014	CERTNM	Company name changed isg holdings 2 LIMITED\certificate issued on 03/01/14 RES15 ‐ Change company name resolution on 2013-12-11	(2 pages)
18 Dec 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-12-11	(1 page)
18 Dec 2013	CONNOT	Change of name notice	(2 pages)
10 Oct 2013	MR01	Registration of charge 069538910002	(40 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 24/09/2013 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
09 Oct 2013	TM01	Termination of appointment of Richard Connell as a director	(2 pages)
09 Oct 2013	TM01	Termination of appointment of Robert Ellis as a director	(2 pages)
28 Sep 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	(5 pages)
10 Jul 2013	AD01	Registered office address changed from 69-75 the Side Newcastle upon Tyne Tyne & Wear NE1 3JA on 10 July 2013	(1 page)
11 Apr 2013	AA	Full accounts made up to 31 December 2012	(10 pages)