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WILLIAMS & GLYN'S REGISTRARS LIMITED

Company number 00966252

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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 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2015 DS01 Application to strike the company off the register
30 Aug 2014 AA Accounts made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
09 Jan 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-01-06
15 Apr 2013 AA Accounts made up to 31 December 2012
21 Jan 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
17 Dec 2012 AP01 Appointment of Ms Sally Jane Sutherland as a director on 11 December 2012
14 Dec 2012 TM01 Termination of appointment of Gary Robert Mcneilly Stewart as a director on 11 December 2012
14 Dec 2012 TM01 Termination of appointment of Alan Ewing Mills as a director on 11 December 2012
10 Aug 2012 AP04 Appointment of Rbs Secretarial Services Limited as a secretary on 27 July 2012
10 Aug 2012 TM02 Termination of appointment of Christine Anne Russell as a secretary on 27 July 2012
13 Feb 2012 AA Accounts made up to 31 December 2011
10 Feb 2012 TM02 Termination of appointment of Merle Allen as a secretary on 8 November 2011
17 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
17 Jan 2012 AP03 Appointment of Miss Christine Anne Russell as a secretary on 8 November 2011
17 Jan 2012 CH01 Director's details changed for Mr Gary Robert Mcneilly Stewart on 30 March 2011
28 Nov 2011 CH01 Director's details changed for Andrew James Nicholson on 28 November 2011
26 Oct 2011 AP03 Appointment of Ms Merle Allen as a secretary on 28 September 2011
24 Oct 2011 TM02 Termination of appointment of Yvonne Wood as a secretary on 28 September 2011
10 Oct 2011 AP01 Appointment of Andrew James Nicholson as a director on 28 August 2011
10 Oct 2011 TM01 Termination of appointment of Barbara Charlotte Wallace as a director on 28 September 2011
05 Oct 2011 AA Accounts made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders