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WOODLAND GLOBAL NETWORK LIMITED

Company number 05394539

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2011 DS01 Application to strike the company off the register
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Sep 2011 AP01 Appointment of Mr John Peter Stubbings as a director on 1 August 2011
02 Jun 2011 TM01 Termination of appointment of Andrew Scott as a director
30 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
Statement of capital on 2011-03-30
  • GBP 1
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
22 Feb 2010 CH01 Director's details changed for Andrew Paul Scott on 19 February 2010
19 Feb 2010 CH03 Secretary's details changed for John Peter Stubbings on 19 February 2010
16 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Mar 2009 363a Return made up to 16/03/09; full list of members
27 Jan 2009 AA Accounts made up to 31 December 2007
02 Jul 2008 363a Return made up to 16/03/08; full list of members
25 Mar 2008 288c Director's Change of Particulars / andrew scott / 01/03/2008 / HouseName/Number was: , now: flat 7; Street was: the old chapel, now: sovereign house; Area was: the street, now: ; Post Town was: latchingdon, now: east molesey; Region was: essex, now: surrey; Post Code was: CM3 6JS, now: KT8 9EP
07 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2007 AA Accounts made up to 31 December 2006
01 Oct 2007 CERTNM Company name changed woodland global logistics limite d\certificate issued on 01/10/07
04 May 2007 363a Return made up to 16/03/07; full list of members
20 Jan 2007 288a New secretary appointed
20 Jan 2007 288b Secretary resigned
31 Aug 2006 AA Accounts made up to 31 December 2005
06 Jun 2006 288c Director's particulars changed
09 May 2006 363a Return made up to 16/03/06; full list of members