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WIRTH (UK) LIMITED

Company number SC180547

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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)
04 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
13 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Nov 2013	SH19	Statement of capital on 25 November 2013 GBP 1.00	View PDF Statement of capital on 25 November 2013 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
25 Nov 2013	CAP-SS	Solvency Statement dated 22/11/13	View PDF Solvency Statement dated 22/11/13 - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
10 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
05 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders	View PDF Annual return made up to 31 August 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Aug 2013	AP01	Appointment of Mr Robin Hurst Clark as a director on 3 May 2013	View PDF Appointment of Mr Robin Hurst Clark as a director on 3 May 2013 - link opens in a new window - 2 pages (2 pages)
03 May 2013	TM01	Termination of appointment of Ian Halliday Brander as a director on 3 May 2013	View PDF Termination of appointment of Ian Halliday Brander as a director on 3 May 2013 - link opens in a new window - 1 page (1 page)
03 May 2013	TM01	Termination of appointment of James Brown as a director on 3 May 2013	View PDF Termination of appointment of James Brown as a director on 3 May 2013 - link opens in a new window - 1 page (1 page)
03 May 2013	TM01	Termination of appointment of Anne Lynne Puckett as a director on 3 May 2013	View PDF Termination of appointment of Anne Lynne Puckett as a director on 3 May 2013 - link opens in a new window - 1 page (1 page)
03 May 2013	TM01	Termination of appointment of Charles Scott Brannan as a director on 3 May 2013	View PDF Termination of appointment of Charles Scott Brannan as a director on 3 May 2013 - link opens in a new window - 1 page (1 page)
03 May 2013	TM01	Termination of appointment of Daniel Alexis Pryor as a director on 3 May 2013	View PDF Termination of appointment of Daniel Alexis Pryor as a director on 3 May 2013 - link opens in a new window - 1 page (1 page)
21 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Co authorised to enter in to documents 08/03/2013	View PDF Resolutions RES13 ‐ Co authorised to enter in to documents 08/03/2013 - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
31 Aug 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	View PDF Annual return made up to 31 August 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
17 Jul 2012	CH01	Director's details changed for Mr Daniel Alexis Pryor on 25 April 2012	View PDF Director's details changed for Mr Daniel Alexis Pryor on 25 April 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	CH01	Director's details changed for Ms Anne Lynne Puckett on 25 April 2012	View PDF Director's details changed for Ms Anne Lynne Puckett on 25 April 2012 - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	CH01	Director's details changed for Mr Charles Scott Brannan on 25 May 2012	View PDF Director's details changed for Mr Charles Scott Brannan on 25 May 2012 - link opens in a new window - 2 pages (2 pages)
28 May 2012	CH01	Director's details changed for Ms Anne Lynne Puckett on 25 May 2012	View PDF Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 - link opens in a new window - 2 pages (2 pages)
16 May 2012	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
16 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Auth to enter into intercreditor agrmt,facility agrmt & floating charge 25/04/2012	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Auth to enter into intercreditor agrmt,facility agrmt & floating charge 25/04/2012 - link opens in a new window - 4 pages (4 pages)

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