- Company Overview for EX WG LIMITED (SC037458)
- Filing history for EX WG LIMITED (SC037458)
- People for EX WG LIMITED (SC037458)
- More for EX WG LIMITED (SC037458)
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) |
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05 Jul 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Mar 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Mar 2013 | DS01 | Application to strike the company off the register | |
24 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
19 Sep 2012 | SH19 |
Statement of capital on 19 September 2012
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19 Sep 2012 | SH20 | Statement by Directors | |
19 Sep 2012 | CAP-SS | Solvency Statement dated 17/09/12 | |
19 Sep 2012 | RESOLUTIONS |
Resolutions
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03 Aug 2012 | CH01 | Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 | |
16 Jul 2012 | AR01 | Annual return made up to 14 July 2012 with full list of shareholders | |
04 May 2012 | CERTNM |
Company name changed the waverley group LIMITED\certificate issued on 04/05/12
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02 May 2012 | RESOLUTIONS |
Resolutions
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02 Apr 2012 | TM01 | Termination of appointment of John Charles Low as a director on 31 March 2012 | |
30 Mar 2012 | AP01 | Appointment of Mrs Kelly Taylor-Welsh as a director on 23 March 2012 | |
24 Oct 2011 | CH01 | Director's details changed for Mr Sean Michael Paterson on 24 October 2011 | |
10 Oct 2011 | AP01 | Appointment of Mr Sean Michael Paterson as a director on 29 September 2011 | |
10 Oct 2011 | TM01 | Termination of appointment of Craig Tedford as a director on 29 September 2011 | |
12 Sep 2011 | AP01 | Appointment of Mr John Charles Low as a director on 29 August 2011 | |
12 Sep 2011 | TM01 | Termination of appointment of William John Payne as a director on 29 August 2011 | |
01 Aug 2011 | AR01 | Annual return made up to 14 July 2011 with full list of shareholders | |
01 Aug 2011 | CH03 | Secretary's details changed for Mrs Anne Louise Oliver on 1 August 2011 | |
01 Aug 2011 | CH01 | Director's details changed for Mrs Anne Louise Oliver on 1 August 2011 | |
01 Aug 2011 | CH01 | Director's details changed for Mr William John Payne on 1 August 2011 | |
01 Aug 2011 | CH01 | Director's details changed for Mr Craig Tedford on 1 August 2011 | |
01 Apr 2011 | AA | Full accounts made up to 31 December 2010 |