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WEDGEWOOD INVESTMENT GROUP INC PLC

Company number 07571897

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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)
05 Nov 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders Statement of capital on 2012-04-11 GBP 1,000	View PDF Annual return made up to 21 March 2012 with full list of shareholders Statement of capital on 2012-04-11 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
04 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 January 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 January 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
03 Mar 2012	TM01	Termination of appointment of Michael Westhaver as a director on 2 January 2012	View PDF Termination of appointment of Michael Westhaver as a director on 2 January 2012 - link opens in a new window - 1 page (1 page)
03 Mar 2012	AP01	Appointment of Mr Richard Walker as a director on 2 January 2012	View PDF Appointment of Mr Richard Walker as a director on 2 January 2012 - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	AD01	Registered office address changed from Office 11 10 Great Russell Street London WC1B 3BQ United Kingdom on 22 February 2012	View PDF Registered office address changed from Office 11 10 Great Russell Street London WC1B 3BQ United Kingdom on 22 February 2012 - link opens in a new window - 1 page (1 page)
01 Feb 2012	TM01	Termination of appointment of Richard James Walker as a director on 31 January 2012	View PDF Termination of appointment of Richard James Walker as a director on 31 January 2012 - link opens in a new window - 1 page (1 page)
01 Feb 2012	TM01	Termination of appointment of Iain Horsburgh as a director on 31 January 2012	View PDF Termination of appointment of Iain Horsburgh as a director on 31 January 2012 - link opens in a new window - 1 page (1 page)
01 Feb 2012	TM02	Termination of appointment of Richard Walker as a secretary on 31 January 2012	View PDF Termination of appointment of Richard Walker as a secretary on 31 January 2012 - link opens in a new window - 1 page (1 page)
29 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/03/2011	View PDF Resolutions RES13 ‐ Company business 21/03/2011 - link opens in a new window - 1 page (1 page)
28 Mar 2011	SH50	Trading certificate for a public company CERT8A ‐ Commence business and borrow	View PDF Trading certificate for a public company CERT8A ‐ Commence business and borrow - link opens in a new window - 3 pages (3 pages)
21 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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