WTG TECHNOLOGIES GROUP LIMITED

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Company Documents

DateDescription
21/09/2421 September 2024 Final Gazette dissolved following liquidation

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21/09/2421 September 2024 Final Gazette dissolved following liquidation

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21/06/2421 June 2024 Return of final meeting in a members' voluntary winding up

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07/08/237 August 2023 Liquidators' statement of receipts and payments to 2023-06-02

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28/02/2228 February 2022 Termination of appointment of Phillip David Rowland as a director on 2022-02-28

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30/06/2130 June 2021

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20/06/2120 June 2021 Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to 158 Edmund Street Birmingham B3 2HB on 2021-06-20

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16/06/2116 June 2021 Declaration of solvency

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16/06/2116 June 2021 Appointment of a voluntary liquidator

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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08/07/208 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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30/03/2030 March 2020 PSC'S CHANGE OF PARTICULARS / CIVICA UK LIMITED / 29/03/2020

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30/10/1930 October 2019 APPOINTMENT TERMINATED, DIRECTOR GAVIN LEIGH

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17/06/1917 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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23/07/1823 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROWLAND / 01/07/2018

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23/07/1823 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANDREW STORY / 01/07/2018

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19/07/1819 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL STODDARD / 01/07/2018

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19/07/1819 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN LEIGH / 01/07/2018

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01/07/181 July 2018 REGISTERED OFFICE CHANGED ON 01/07/2018 FROM 2 BURSTON ROAD LONDON SW15 6AR ENGLAND

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01/07/181 July 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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05/06/185 June 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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19/03/1819 March 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON DOWNING

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22/06/1722 June 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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20/02/1720 February 2017 AUDITOR'S RESIGNATION

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07/11/167 November 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES STEVENTON

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03/10/163 October 2016 REGISTERED OFFICE CHANGED ON 03/10/2016 FROM FIFTH FLOOR 76 HAMMERSMITH ROAD LONDON W14 8UD

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07/07/167 July 2016 DIRECTOR APPOINTED MR GAVIN LEIGH

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04/07/164 July 2016 DIRECTOR APPOINTED MR WAYNE STORY

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04/07/164 July 2016 Annual return made up to 28 April 2016 with full list of shareholders

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07/01/167 January 2016 CURREXT FROM 31/03/2016 TO 30/09/2016

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13/10/1513 October 2015 DIRECTOR APPOINTED MR PHILLIP ROWLAND

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06/10/156 October 2015 SECRETARY APPOINTED MR MICHAEL STODDARD

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06/10/156 October 2015 DIRECTOR APPOINTED MR SIMON DOWNING

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29/09/1529 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/09/1524 September 2015 ARTICLES OF ASSOCIATION

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24/09/1524 September 2015 ALTER ARTICLES 28/08/2015

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18/09/1518 September 2015 08/09/15 STATEMENT OF CAPITAL GBP 15734.4202

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18/09/1518 September 2015 08/09/15 STATEMENT OF CAPITAL GBP 15734.4202

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18/09/1518 September 2015 08/09/15 STATEMENT OF CAPITAL GBP 15734.4202

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18/09/1518 September 2015 08/09/15 STATEMENT OF CAPITAL GBP 15734.4202

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18/09/1518 September 2015 08/09/15 STATEMENT OF CAPITAL GBP 15734.4202

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15/09/1515 September 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW PENNEYCARD

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15/09/1515 September 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARK

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15/09/1515 September 2015 APPOINTMENT TERMINATED, DIRECTOR VOLKER SCHULZE

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08/09/158 September 2015 16/02/12 STATEMENT OF CAPITAL GBP 17524.6100

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08/09/158 September 2015 30/03/13 STATEMENT OF CAPITAL GBP 17816.6700

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06/08/156 August 2015 RETURN OF PURCHASE OF OWN SHARES

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06/08/156 August 2015 02/06/15 STATEMENT OF CAPITAL GBP 15734.4200

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06/08/156 August 2015 07/04/15 STATEMENT OF CAPITAL GBP 16240.6700

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06/08/156 August 2015 22/04/15 STATEMENT OF CAPITAL GBP 15990.6700

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16/07/1516 July 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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19/06/1519 June 2015 Annual return made up to 28 April 2015 with full list of shareholders

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18/07/1418 July 2014 AMENDED FULL ACCOUNTS MADE UP TO 31/03/14

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11/07/1411 July 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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16/05/1416 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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22/02/1422 February 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN HOWARTH

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24/01/1424 January 2014 DIRECTOR APPOINTED MR JAMES HOWARD STEVENTON

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31/07/1331 July 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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26/07/1326 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOEL PENNEYCARD / 21/03/2013

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26/07/1326 July 2013 Annual return made up to 28 April 2013 with full list of shareholders

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06/01/136 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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12/12/1212 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/06/1213 June 2012 Annual return made up to 28 April 2012 with full list of shareholders

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11/06/1211 June 2012 DIRECTOR APPOINTED MR ALAN MILES HOWARTH

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11/06/1211 June 2012 APPOINTMENT TERMINATED, DIRECTOR KIERON SAMBROOK-SMITH

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27/02/1227 February 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVANS

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18/01/1218 January 2012 18/01/12 STATEMENT OF CAPITAL GBP 15092.11

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30/12/1130 December 2011 COMPANY NAME CHANGED DTIC UK LIMITED CERTIFICATE ISSUED ON 30/12/11

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15/12/1115 December 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/12/1115 December 2011 CHANGE OF NAME 22/11/2011

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14/12/1114 December 2011 DIRECTOR APPOINTED MR STEPHEN ERIC ROBERT EVANS

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14/12/1114 December 2011 DIRECTOR APPOINTED MR KIERON JAMES SAMBROOK-SMITH

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13/12/1113 December 2011 DIRECTOR APPOINTED MR VOLKER SCHULZE

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10/11/1110 November 2011 SUB-DIVISION 31/07/11

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10/11/1110 November 2011 CURRSHO FROM 30/04/2012 TO 31/03/2012

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10/11/1110 November 2011 03/08/11 STATEMENT OF CAPITAL GBP 15592.11

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04/11/114 November 2011 DIRECTOR APPOINTED MR CHRISTOPHER DEAN CLARK

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25/08/1125 August 2011 REGISTERED OFFICE CHANGED ON 25/08/2011 FROM FLAT 6 101 GARRATT LANE LONDON SW18 4GZ UNITED KINGDOM

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17/08/1117 August 2011 DIVIDE SHARES 31/07/2011

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28/04/1128 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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