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WG POWER US LIMITED

Company number SC106951

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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 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2016 DS01 Application to strike the company off the register
08 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Jun 2016 SH19 Statement of capital on 23 June 2016
  • GBP 1
23 Jun 2016 SH20 Statement by Directors
23 Jun 2016 SH20 Statement by Directors
23 Jun 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 May 2016 CERTNM Company name changed talentworx LIMITED\certificate issued on 31/05/16
  • CONNOT ‐ Change of name notice
31 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-23
18 Mar 2016 CERTNM Company name changed wood group production technology LIMITED\certificate issued on 18/03/16
  • CONNOT ‐ Change of name notice
18 Mar 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-09
26 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 3,000,000
19 Jan 2016 AP01 Appointment of Mr Carl Anthony Chatfield as a director on 18 December 2015
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
14 Aug 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 15 Justice Mill Lane Aberdeen AB11 6EQ on 2 June 2015
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 3,000,000
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 3,000,000
05 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
23 May 2012 AA Full accounts made up to 31 December 2011