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WASP DESIGN LTD

Company number SC495624

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Mar 2020	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)
31 Dec 2019	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)
23 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Voluntary strike-off of the company 17/12/2019	View PDF Resolutions RES13 ‐ Voluntary strike-off of the company 17/12/2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	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)
03 Feb 2019	CS01	Confirmation statement made on 20 January 2019 with no updates	View PDF Confirmation statement made on 20 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jan 2018	PSC01	Notification of Jeremie Thomas Warner as a person with significant control on 21 January 2017	View PDF Notification of Jeremie Thomas Warner as a person with significant control on 21 January 2017 - link opens in a new window - 2 pages (2 pages)
20 Jan 2018	TM01	Termination of appointment of Stephen Gordon Spiers as a director on 21 January 2017	View PDF Termination of appointment of Stephen Gordon Spiers as a director on 21 January 2017 - link opens in a new window - 1 page (1 page)
20 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with updates	View PDF Confirmation statement made on 20 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Aug 2017	CS01	Confirmation statement made on 21 January 2017 with updates	View PDF Confirmation statement made on 21 January 2017 with updates - link opens in a new window - 12 pages (12 pages)
04 Aug 2017	AD01	Registered office address changed from C/O Studio 2080 Ltd Unit 10 Mill Place Mill Road Industrial Estate, Linlithgow Bridge Linlithgow West Lothian EH49 7TL Scotland to 5 Alyth Drive Polmont Falkirk FK2 0YW on 4 August 2017	View PDF Registered office address changed from C/O Studio 2080 Ltd Unit 10 Mill Place Mill Road Industrial Estate, Linlithgow Bridge Linlithgow West Lothian EH49 7TL Scotland to 5 Alyth Drive Polmont Falkirk FK2 0YW on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2016	AA	Micro company accounts made up to 31 January 2016	View PDF Micro company accounts made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2	View PDF Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 Feb 2016	AD01	Registered office address changed from , C/O Studio 2080 Lrd, Unit 10 Mill Place, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7TL, Scotland to C/O Studio 2080 Ltd Unit 10 Mill Place Mill Road Industrial Estate, Linlithgow Bridge Linlithgow West Lothian EH49 7TL on 9 February 2016	View PDF Registered office address changed from , C/O Studio 2080 Lrd, Unit 10 Mill Place, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7TL, Scotland to C/O Studio 2080 Ltd Unit 10 Mill Place Mill Road Industrial Estate, Linlithgow Bridge Linlithgow West Lothian EH49 7TL on 9 February 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2016	AD01	Registered office address changed from , 12 Lamont Crescent, Fallin, Stirling, FK7 7EJ, Scotland to C/O Studio 2080 Ltd Unit 10 Mill Place Mill Road Industrial Estate, Linlithgow Bridge Linlithgow West Lothian EH49 7TL on 9 February 2016	View PDF Registered office address changed from , 12 Lamont Crescent, Fallin, Stirling, FK7 7EJ, Scotland to C/O Studio 2080 Ltd Unit 10 Mill Place Mill Road Industrial Estate, Linlithgow Bridge Linlithgow West Lothian EH49 7TL on 9 February 2016 - link opens in a new window - 1 page (1 page)
21 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-21 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-21 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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WASP DESIGN LTD

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