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WRIGHTSON ROMANIA LIMITED

Company number SC177355

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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)
24 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2016 DS01 Application to strike the company off the register
27 Sep 2016 AA Micro company accounts made up to 31 December 2015
27 Sep 2016 AD01 Registered office address changed from 121 High Street Forres Moray IV36 0AB to Lickleyhead Premnay Insch AB52 6PN on 27 September 2016
27 Sep 2016 TM02 Termination of appointment of Candida Mary Leslie as a secretary on 27 September 2016
27 Sep 2016 AP03 Appointment of Mr Rupert James Fraser as a secretary on 27 September 2016
13 Oct 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Nov 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Oct 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-07-26
  • GBP 100
05 Jun 2013 TM01 Termination of appointment of John Forbes Leith as a director
08 May 2013 AR01 Annual return made up to 18 July 2012 with full list of shareholders
29 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Mar 2012 AR01 Annual return made up to 18 July 2011 with full list of shareholders
05 Mar 2012 CH03 Secretary's details changed for Mrs Candida Mary Leslie on 18 July 2011
02 Mar 2012 CH01 Director's details changed for John Charles Forbes Leith on 18 July 2011
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
05 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Sep 2009 363a Return made up to 18/07/09; full list of members
29 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Sep 2008 363a Return made up to 18/07/08; full list of members