WG INTETECH HOLDINGS LIMITED

Company number SC450095

Date	Type	Description	View / Download
17 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Sep 2019	DS01	Application to strike the company off the register	(3 pages)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
05 Sep 2019	SH19	Statement of capital on 5 September 2019 GBP 2.00	(3 pages)
05 Sep 2019	SH20	Statement by Directors	(2 pages)
05 Sep 2019	CAP-SS	Solvency Statement dated 04/09/19	(2 pages)
05 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issue of bonus shares and dividend in specie approved 04/09/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Sep 2019	SH01	Statement of capital following an allotment of shares on 3 September 2019 GBP 7,902,426	(3 pages)
20 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	(3 pages)
05 Apr 2019	TM01	Termination of appointment of Alan Rae Fotheringham as a director on 3 April 2019	(1 page)
26 Mar 2019	AP01	Appointment of Mr Andrew Peter Hemingway as a director on 25 March 2019	(2 pages)
26 Mar 2019	TM01	Termination of appointment of Mark Linton as a director on 25 March 2019	(1 page)
27 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
18 May 2018	CS01	Confirmation statement made on 15 May 2018 with updates	(4 pages)
18 May 2018	AP01	Appointment of Mr William George Setter as a director on 30 April 2018	(2 pages)
18 May 2018	AP01	Appointment of Mr Carl Anthony Chatfield as a director on 30 April 2018	(2 pages)
18 May 2018	TM01	Termination of appointment of Liane Margaret Smith as a director on 30 April 2018	(1 page)
18 May 2018	TM01	Termination of appointment of John Michael Smith as a director on 30 April 2018	(1 page)
13 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
05 Jun 2017	AP01	Appointment of Mr Grant Rae Angus as a director on 31 May 2017	(2 pages)
05 Jun 2017	TM01	Termination of appointment of Bruce Middleton as a director on 31 May 2017	(1 page)
17 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(6 pages)
20 Oct 2016	TM01	Termination of appointment of William George Setter as a director on 11 October 2016	(1 page)
20 Oct 2016	AP01	Appointment of Alan Rae Fotheringham as a director on 11 October 2016	(2 pages)