WGD038 LIMITED

Company number 09471415

Date	Type	Description	View / Download
23 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jul 2018	DS01	Application to strike the company off the register	(3 pages)
31 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Strike off application 17/07/2018	(1 page)
12 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with no updates	(3 pages)
02 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-19	(3 pages)
22 Aug 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
22 Aug 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
14 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(5 pages)
11 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
22 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1	(4 pages)
19 Jan 2016	AP01	Appointment of Mr Carl Anthony Chatfield as a director on 18 December 2015	(2 pages)
19 Jan 2016	AP03	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015	(2 pages)
19 Jan 2016	TM01	Termination of appointment of Robert Muirhead Birnie Brown as a director on 18 December 2015	(1 page)
19 Jan 2016	TM02	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015	(1 page)
15 Jun 2015	CERTNM	Company name changed wood group operations support LIMITED\certificate issued on 15/06/15 RES15 ‐ Change company name resolution on 2015-06-09	(2 pages)
15 Jun 2015	CONNOT	Change of name notice	(2 pages)
04 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-04 GBP 1	(8 pages)