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WSGH CONSULTANTS LIMITED

Company number SC252089

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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)
08 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2010 DS01 Application to strike the company off the register
15 Jan 2010 AA Total exemption small company accounts made up to 5 April 2009
10 Jul 2009 363a Return made up to 01/07/09; full list of members
10 Jul 2009 288c Director's Change of Particulars / william hamilton / 01/07/2009 / HouseName/Number was: , now: 452; Street was: 452 walkden road, now: walkden road; Region was: lancashire, now: manchester
23 Feb 2009 MA Memorandum and Articles of Association
09 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
22 Aug 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2008 88(2) Capitals not rolled up
22 Jul 2008 363a Return made up to 01/07/08; full list of members
23 May 2008 287 Registered office changed on 23/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL
15 Apr 2008 287 Registered office changed on 15/04/2008 from bon accord house riverside drive aberdeen AB11 7SL
07 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007
03 Dec 2007 CERTNM Company name changed freelance euro services (cmxlii) LIMITED\certificate issued on 01/12/07
01 Dec 2007 288b Secretary resigned
01 Dec 2007 288a New secretary appointed
27 Jul 2007 363a Return made up to 01/07/07; full list of members
18 Jan 2007 AA Total exemption small company accounts made up to 5 April 2006
04 Aug 2006 363a Return made up to 01/07/06; full list of members
07 Feb 2006 AA Total exemption small company accounts made up to 5 April 2005
25 Jul 2005 363s Return made up to 01/07/05; full list of members
25 Jul 2005 363(288) Director's particulars changed
24 Dec 2004 AA Total exemption small company accounts made up to 5 April 2004
19 Jul 2004 363s Return made up to 01/07/04; full list of members