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WYVIS HOLDINGS LIMITED

Company number SC548839

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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)
11 Dec 2018	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)
25 Sep 2018	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)
18 Sep 2018	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 - 1 page (1 page)
03 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 27/10/2017	View PDF Second filing of Confirmation Statement dated 27/10/2017 - link opens in a new window - 8 pages (8 pages)
30 Oct 2017	PSC04	Change of details for Ms Rachel Hannah Limbrick as a person with significant control on 26 October 2017	View PDF Change of details for Ms Rachel Hannah Limbrick as a person with significant control on 26 October 2017 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	CS01	Confirmation statement made on 27 October 2017 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 03/11/2017	View PDF Confirmation statement made on 27 October 2017 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 03/11/2017 - link opens in a new window - 4 pages (4 pages)
30 Oct 2017	CH01	Director's details changed for Ms Rachel Hannah Limbrick on 26 October 2017	View PDF Director's details changed for Ms Rachel Hannah Limbrick on 26 October 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	AD03	Register(s) moved to registered inspection location Johnstone House 52-54 Rose Street Aberdeen AB10 1HA	View PDF Register(s) moved to registered inspection location Johnstone House 52-54 Rose Street Aberdeen AB10 1HA - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	AD02	Register inspection address has been changed to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA	View PDF Register inspection address has been changed to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	AD01	Registered office address changed from 13a Harbour Road Inverness IV1 1SY Scotland to C/O Ledingham Chalmers Llp Kintail House Beechwood Busines Spark Inverness IV2 3BW on 24 October 2017	View PDF Registered office address changed from 13a Harbour Road Inverness IV1 1SY Scotland to C/O Ledingham Chalmers Llp Kintail House Beechwood Busines Spark Inverness IV2 3BW on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	View PDF Current accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
30 Dec 2016	466(Scot)	Alterations to floating charge SC5488390001	View PDF Alterations to floating charge SC5488390001 - link opens in a new window - 24 pages (24 pages)
28 Dec 2016	466(Scot)	Alterations to floating charge SC5488390002	View PDF Alterations to floating charge SC5488390002 - link opens in a new window - 21 pages (21 pages)
23 Dec 2016	MR01	Registration of charge SC5488390002, created on 22 December 2016	View PDF Registration of charge SC5488390002, created on 22 December 2016 - link opens in a new window - 20 pages (20 pages)
03 Nov 2016	MR01	Registration of charge SC5488390001, created on 28 October 2016	View PDF Registration of charge SC5488390001, created on 28 October 2016 - link opens in a new window - 14 pages (14 pages)
01 Nov 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 1 page (1 page)
01 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-28 GBP 100 - link opens in a new window - 13 pages (13 pages)

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