WG&M SECRETARIES LIMITED

Company number 07522236

Date	Type	Description	View / Download
11 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
27 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
15 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1	(4 pages)
22 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
10 Feb 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 1	(4 pages)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
25 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 1	(4 pages)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
25 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(4 pages)
08 Feb 2013	AP01	Appointment of Mr Michael Shaul Francies as a director	(2 pages)
08 Feb 2013	TM01	Termination of appointment of Ian Hamilton as a director	(1 page)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
29 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(4 pages)
29 Feb 2012	CH01	Director's details changed for Mr Jonathan Paul Wood on 28 February 2012	(2 pages)
29 Feb 2012	CH01	Director's details changed for Mr Ian Hamilton on 28 February 2012	(2 pages)
30 Sep 2011	AD01	Registered office address changed from One South Place London EC2M 2WG United Kingdom on 30 September 2011	(1 page)
10 Aug 2011	AP01	Appointment of Mr Peter David Spencer King as a director	(2 pages)
10 Aug 2011	TM01	Termination of appointment of Andrew Mclean as a director	(1 page)
21 Feb 2011	AA01	Current accounting period shortened from 28 February 2012 to 31 December 2011	(3 pages)
18 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-18	(1 page)
18 Feb 2011	CERTNM	Company name changed spshelfco (no.26) LIMITED\certificate issued on 18/02/11 CONNOT ‐	(3 pages)
08 Feb 2011	NEWINC	Incorporation	(22 pages)