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WSG STIMLITE (UK) LIMITED

Company number 09884033

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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)
10 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2019 SOAS(A) Voluntary strike-off action has been suspended
21 Dec 2018 DS01 Application to strike the company off the register
08 Dec 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
25 Oct 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
25 Oct 2017 AA Micro company accounts made up to 30 November 2016
24 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
24 Aug 2016 SH01 Statement of capital following an allotment of shares on 24 August 2016
  • GBP 1
24 Aug 2016 AP01 Appointment of Mr Gareth Edward Turner as a director on 24 August 2016
24 Aug 2016 TM01 Termination of appointment of Kamlesh Parmar as a director on 24 August 2016
24 Aug 2016 AD01 Registered office address changed from C/O Watson Morgan Associates Limited 4100 Park Approach Leeds LS15 8GB England to Unit B Rosie Road Normanton WF6 1ZB on 24 August 2016
13 May 2016 AD01 Registered office address changed from Birch Hill Dacre Harrogate North Yorkshire HG3 4HH England to C/O Watson Morgan Associates Limited 4100 Park Approach Leeds LS15 8GB on 13 May 2016
25 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-22
08 Jan 2016 AD01 Registered office address changed from C/O Watson Morgan Suite 14 4100 Park Approach Leeds West Yorkshire LS15 8GB England to Birch Hill Dacre Harrogate North Yorkshire HG3 4HH on 8 January 2016
23 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-11-23
  • GBP .1