ANDREW WOLFFE DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/197 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/04/1930 April 2019 | APPLICATION FOR STRIKING-OFF |
| 18/04/1918 April 2019 | COMPANY NO LONGER REQUIRED/DS01 FORM APPROVED 08/04/2019 |
| 07/04/197 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 05/11/185 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 04/10/184 October 2018 | ADOPT ARTICLES 28/09/2018 |
| 04/10/184 October 2018 | SUB-DIVISION 28/09/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 09/01/189 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 26/04/1726 April 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/03/2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, NO UPDATES |
| 17/11/1617 November 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/07/12 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED MISS CLAUDIA FERNANDA GUERRERO |
| 06/11/156 November 2015 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM 5TH FLOOR QUARTERMILE TWO LISTER SQUARE EDINBURGH EH3 9GL |
| 13/07/1513 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 23/07/1423 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 11/07/1311 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 13/12/1213 December 2012 | SECOND FILING WITH MUD 01/07/12 FOR FORM AR01 |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, SECRETARY WOLFFE DESIGN LTD |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, SECRETARY MORTON FRASER SECRETARIES LIMITED |
| 03/10/123 October 2012 | PREVSHO FROM 31/07/2012 TO 30/06/2012 |
| 03/10/123 October 2012 | CORPORATE SECRETARY APPOINTED WOLFFE DESIGN LTD |
| 23/07/1223 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED ANDREW JOHN ANTHONY WOLFFE |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MORTON FRASER DIRECTORS LIMITED |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BELL |
| 09/08/119 August 2011 | CHANGE OF NAME 08/08/2011 |
| 09/08/119 August 2011 | COMPANY NAME CHANGED LISTER SQUARE (NO. 55) LIMITED CERTIFICATE ISSUED ON 09/08/11 |
| 15/07/1115 July 2011 | ADOPT ARTICLES 01/07/2011 |
| 01/07/111 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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