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WECO GROUP LTD

Company number 09831538

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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)
04 Jul 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2017 AD01 Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL United Kingdom to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 5 March 2017
14 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2016 TM01 Termination of appointment of a director
16 Dec 2016 AP01 Appointment of Karl Heinz Klose as a director on 18 October 2016
16 Dec 2016 TM01 Termination of appointment of Silvana Schwager as a director on 18 March 2016
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2015 AA01 Current accounting period shortened from 31 October 2016 to 31 December 2015
19 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-10-19
  • EUR 1,000