WGD003 LIMITED

Company number SC128262

Date	Type	Description	View / Download
28 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
16 Aug 2016	SH19	Statement of capital on 16 August 2016 GBP 1	(3 pages)
16 Aug 2016	SH20	Statement by Directors	(1 page)
16 Aug 2016	CAP-SS	Solvency Statement dated 09/08/16	(1 page)
16 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Jul 2016	AAMD	Amended total exemption small company accounts made up to 31 December 2015	(3 pages)
09 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
13 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 120,000	(3 pages)
08 Jan 2016	TM01	Termination of appointment of a director ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.	(1 page)
08 Jan 2016	AP03	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015	(2 pages)
08 Jan 2016	TM01	Termination of appointment of Robert Muirhead Birnie Brown as a director on 18 December 2015	(2 pages)
08 Jan 2016	TM02	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015	(1 page)
01 Jun 2015	AD01	Registered office address changed from John Wood House Greenwell Road East Tullos Aberdeen AB12 3AX to Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ on 1 June 2015	(1 page)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
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 120,000	(4 pages)
23 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
31 Dec 2013	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 120,000	(4 pages)
25 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
04 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
05 Dec 2012	CERTNM	Company name changed mech-tool wood group LIMITED\certificate issued on 05/12/12 RES15 ‐ Change company name resolution on 2012-11-09 NM01 ‐ Change of name by resolution	(3 pages)
19 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
13 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(3 pages)
20 Jul 2011	CH01	Director's details changed for Mr Robert Muirhead Birnie Brown on 19 July 2011	(2 pages)

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