- Company Overview for WARDBAY LIMITED (SC353112)
- Filing history for WARDBAY LIMITED (SC353112)
- People for WARDBAY LIMITED (SC353112)
- Charges for WARDBAY LIMITED (SC353112)
- More for WARDBAY LIMITED (SC353112)
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) |
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30 May 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
14 Mar 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
07 Jan 2016 | AR01 |
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
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07 Jan 2016 | AD01 | Registered office address changed from C/O Jacksons (Us) Limited 359 Argyle Street Glasgow G2 8LT to C/O Jacksons 86 James Watt Street Glasgow G2 8NF on 7 January 2016 | |
08 Jan 2015 | AR01 |
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
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18 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
14 Jan 2014 | AR01 |
Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
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27 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
24 Jan 2013 | AR01 | Annual return made up to 7 January 2013 with full list of shareholders | |
23 Jan 2013 | AP03 | Appointment of Mrs Elizabeth Bradley as a secretary | |
20 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
15 May 2012 | TM02 | Termination of appointment of Douglas Mckinlay as a secretary | |
15 May 2012 | AD01 | Registered office address changed from C/O Douglas Mckinlay Ca 32 Waterside Avenue Newton Mearns Glasgow East Renfrewshire G77 6TJ on 15 May 2012 | |
08 Jan 2012 | AR01 | Annual return made up to 7 January 2012 with full list of shareholders | |
10 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
08 Jan 2011 | AR01 | Annual return made up to 7 January 2011 with full list of shareholders | |
18 Sep 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
24 Jan 2010 | AR01 | Annual return made up to 7 January 2010 with full list of shareholders | |
24 Jan 2010 | TM02 | Termination of appointment of Lloyd Jackson as a secretary | |
29 Oct 2009 | AA01 | Current accounting period extended from 31 January 2010 to 31 March 2010 | |
18 Jun 2009 | 287 | Registered office changed on 18/06/2009 from 146 west regent street glasgow G2 2RQ | |
14 Mar 2009 | 410(Scot) | Particulars of a mortgage or charge / charge no: 1 | |
29 Jan 2009 | 288a | Secretary appointed douglas mckinlay | |
29 Jan 2009 | 288a | Director and secretary appointed lloyd simon jackson |