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WOODEND COMMUNICATIONS LIMITED

Company number SC089533

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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)
04 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2018 DS01 Application to strike the company off the register
05 Mar 2018 SH20 Statement by Directors
05 Mar 2018 SH19 Statement of capital on 5 March 2018
  • GBP 1
05 Mar 2018 CAP-SS Solvency Statement dated 21/02/18
05 Mar 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with updates
11 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
28 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
29 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
03 May 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 20,001
07 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 20,001
04 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
15 Oct 2014 TM01 Termination of appointment of Joanne Sarah Finch as a director on 26 September 2014
17 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 20,001
02 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
18 Sep 2013 AD01 Registered office address changed from Lochside House 7 Lochside Avenue Edinburgh Park Edinburgh Scotland EH12 9DJ Scotland on 18 September 2013
21 Aug 2013 AP01 Appointment of Mr David Nigel Evans as a director
14 Aug 2013 TM01 Termination of appointment of Martin Purkess as a director
04 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
23 Nov 2012 AP01 Appointment of Diane Mcintyre as a director
08 Nov 2012 TM01 Termination of appointment of Richard Schäfer as a director
28 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012