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WC MIDCO 2 LIMITED

Company number 10356621

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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)
28 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2023 MR04 Satisfaction of charge 103566210002 in full
04 Jan 2023 MR04 Satisfaction of charge 103566210001 in full
30 Dec 2022 DS01 Application to strike the company off the register
14 Oct 2022 TM01 Termination of appointment of Eric John Gibson as a director on 14 October 2022
18 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with no updates
26 Jul 2022 PSC05 Change of details for Ids Group Limited as a person with significant control on 29 October 2021
24 Nov 2021 MA Memorandum and Articles of Association
24 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Nov 2021 MR01 Registration of charge 103566210001, created on 5 November 2021
09 Nov 2021 MR01 Registration of charge 103566210002, created on 5 November 2021
17 Sep 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
25 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
16 Jul 2021 PSC02 Notification of Ids Group Limited as a person with significant control on 1 June 2021
15 Jul 2021 TM01 Termination of appointment of Perry Scanlon as a director on 1 June 2021
15 Jul 2021 TM01 Termination of appointment of Vivek Kumar as a director on 1 June 2021
15 Jul 2021 TM01 Termination of appointment of Javed Ahmad Khan as a director on 1 June 2021
15 Jul 2021 AP01 Appointment of Eric Gibson as a director on 1 June 2021
15 Jul 2021 AP01 Appointment of Mr. David John Hamilton-Matthews as a director on 1 June 2021
14 Jul 2021 PSC09 Withdrawal of a person with significant control statement on 14 July 2021
01 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
20 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
25 Nov 2019 CH01 Director's details changed for Mr Perry Scanlon on 25 August 2019
02 Oct 2019 AA Group of companies' accounts made up to 31 December 2018