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WRW COFFEE LIMITED

Company number SC414155

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jul 2015 SOAS(A) Voluntary strike-off action has been suspended
22 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2015 TM01 Termination of appointment of Ronald Andrew Coakley as a director on 20 January 2015
31 Oct 2014 SOAS(A) Voluntary strike-off action has been suspended
22 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2014 SOAS(A) Voluntary strike-off action has been suspended
06 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2013 TM01 Termination of appointment of Wendy Coakley as a director
15 May 2013 SOAS(A) Voluntary strike-off action has been suspended
22 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2013 DS01 Application to strike the company off the register
20 Mar 2012 AD01 Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 20 March 2012
20 Mar 2012 TM02 Termination of appointment of Hms Secretaries Limited as a secretary
24 Jan 2012 AP01 Appointment of Mr Ronald Andrew Coakley as a director
24 Jan 2012 AP01 Appointment of Wendy Brown Coakley as a director
19 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2012 CERTNM Company name changed hms (899) LIMITED\certificate issued on 12/01/12
  • RES15 ‐ Change company name resolution on 2012-01-12
  • NM01 ‐ Change of name by resolution
12 Jan 2012 TM01 Termination of appointment of Hms Directors Limited as a director
12 Jan 2012 TM01 Termination of appointment of Donald Munro as a director
09 Jan 2012 NEWINC Incorporation
Statement of capital on 2012-01-09
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted