WOOD GROUP ASSET MANAGEMENT SOLUTIONS LIMITED

Company number SC143733

Date	Type	Description	View / Download
01 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 May 2017	DS01	Application to strike the company off the register	(3 pages)
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
10 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(13 pages)
12 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2	(4 pages)
09 Jan 2016	AP03	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015	(2 pages)
09 Jan 2016	TM02	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015	(1 page)
01 Sep 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 1 September 2015	(1 page)
05 Jun 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
08 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 2	(4 pages)
16 Jun 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
27 May 2014	AP01	Appointment of Mr Nicholas Jay Blaskoski as a director	(2 pages)
27 May 2014	AP01	Appointment of Mr Nicholas Charles Gilman as a director	(2 pages)
27 May 2014	TM01	Termination of appointment of Scott Jessiman as a director	(1 page)
27 May 2014	TM01	Termination of appointment of Mak Dobler as a director	(1 page)
27 May 2014	TM01	Termination of appointment of Christopher Watson as a director	(1 page)
06 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 2	(4 pages)
20 Jun 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
04 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
18 Jul 2012	AP01	Appointment of Mak Stephen Dobler as a director	(2 pages)
13 Jul 2012	TM01	Termination of appointment of Mark Papworth as a director	(1 page)
13 Jun 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
06 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)