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WEDEL CONSULTING LTD

Company number SC494345

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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)
16 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2019 DS01 Application to strike the company off the register
26 Mar 2019 AA Micro company accounts made up to 31 January 2019
11 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
31 May 2018 PSC04 Change of details for Mr James Mitchell as a person with significant control on 31 May 2018
31 May 2018 CH01 Director's details changed for Ms Moira Joanna Wedel on 31 May 2018
31 May 2018 AD01 Registered office address changed from 5 Birdland Avenue Bo'ness West Lothian EH51 9LX to 48 Pendreich Avenue Bonnyrigg Lothian EH19 2EB on 31 May 2018
12 Mar 2018 AA Micro company accounts made up to 31 January 2018
11 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
16 Mar 2017 AA Micro company accounts made up to 31 January 2017
10 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
25 Feb 2016 AA Total exemption small company accounts made up to 31 January 2016
17 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 10
09 Jan 2015 CERTNM Company name changed wedel consultancy LTD\certificate issued on 09/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-07
06 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-06
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)