WMGS U.K. LTD

Company number 05341924

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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)
24 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2018 DS01 Application to strike the company off the register
29 Mar 2018 SH19 Statement of capital on 29 March 2018
  • GBP 1
29 Mar 2018 SH20 Statement by Directors
29 Mar 2018 CAP-SS Solvency Statement dated 02/03/18
29 Mar 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Mar 2018 SH19 Statement of capital on 19 March 2018
  • GBP 1
19 Mar 2018 SH20 Statement by Directors
19 Mar 2018 CAP-SS Solvency Statement dated 02/03/18
19 Mar 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
15 Sep 2017 TM02 Termination of appointment of Dennis Anderson as a secretary on 18 August 2017
15 Sep 2017 AP01 Appointment of Vernon Guy Rockey as a director on 18 August 2017
15 Sep 2017 TM01 Termination of appointment of Dennis Anderson as a director on 18 August 2017
31 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
07 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
28 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
17 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 300,000
17 Feb 2016 TM01 Termination of appointment of Robert Paul Kusiciel as a director on 31 October 2014
17 Feb 2016 TM01 Termination of appointment of Robert Paul Kusiciel as a director on 31 October 2014
30 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
12 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 300,000
19 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
19 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 300,000