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WEALTH INVESTMENTS LIMITED

Company number SC377423

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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)
15 Jun 2012	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)
24 Feb 2012	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)
10 Feb 2012	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)
13 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders Statement of capital on 2011-05-13 GBP 100	View PDF Annual return made up to 23 April 2011 with full list of shareholders Statement of capital on 2011-05-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Feb 2011	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
03 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	TM02	Termination of appointment of Macdonalds as a secretary	View PDF Termination of appointment of Macdonalds as a secretary - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	SH01	Statement of capital following an allotment of shares on 21 December 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 21 December 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Oct 2010	TM01	Termination of appointment of Joyce White as a director	View PDF Termination of appointment of Joyce White as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2010	AP01	Appointment of Ms Clare Darwish as a director	View PDF Appointment of Ms Clare Darwish as a director - link opens in a new window - 3 pages (3 pages)
15 Oct 2010	AP01	Appointment of Mrs Debra Jayne Rice as a director	View PDF Appointment of Mrs Debra Jayne Rice as a director - link opens in a new window - 3 pages (3 pages)
15 Oct 2010	AP01	Appointment of Mr John Gerard Rice as a director	View PDF Appointment of Mr John Gerard Rice as a director - link opens in a new window - 3 pages (3 pages)
15 Oct 2010	AP01	Appointment of Brian Mcgee as a director	View PDF Appointment of Brian Mcgee as a director - link opens in a new window - 3 pages (3 pages)
01 Oct 2010	CERTNM	Company name changed macnewco two hundred and ninety nine LIMITED\certificate issued on 01/10/10 CONNOT ‐ Change of name notice	View PDF Company name changed macnewco two hundred and ninety nine LIMITED\certificate issued on 01/10/10 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
01 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-09-30 - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 104 pages (104 pages)

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