- Company Overview for WGD018 LIMITED (SC095273)
- Filing history for WGD018 LIMITED (SC095273)
- People for WGD018 LIMITED (SC095273)
- More for WGD018 LIMITED (SC095273)
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) |
---|---|---|---|
12 Sep 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Jun 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Jun 2017 | DS01 | Application to strike the company off the register | |
07 Mar 2017 | SH19 |
Statement of capital on 7 March 2017
|
|
02 Mar 2017 | SH20 | Statement by Directors | |
02 Mar 2017 | CAP-SS | Solvency Statement dated 24/02/17 | |
02 Mar 2017 | RESOLUTIONS |
Resolutions
|
|
07 Feb 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
14 Jul 2016 | AAMD | Amended total exemption small company accounts made up to 31 December 2015 | |
12 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
13 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
|
|
09 Jan 2016 | AP03 | Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015 | |
09 Jan 2016 | TM01 | Termination of appointment of Robert Muirhead Birnie Brown as a director on 18 December 2015 | |
09 Jan 2016 | TM02 | Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015 | |
30 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
02 Jun 2015 | AD01 | Registered office address changed from John Wood House, Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX to Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ on 2 June 2015 | |
05 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
|
|
23 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
31 Dec 2013 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
|
|
25 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
04 Feb 2013 | CERTNM |
Company name changed G.T.C. gas turbine LIMITED\certificate issued on 04/02/13
|
|
03 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
17 Jan 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
12 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
20 Jul 2011 | CH01 | Director's details changed for Mr Robert Muirhead Birnie Brown on 19 July 2011 |