I W DESIGN LIMITED

Company Documents

DateDescription
22/04/2522 April 2025 Final Gazette dissolved via voluntary strike-off

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22/04/2522 April 2025 Final Gazette dissolved via voluntary strike-off

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14/03/2314 March 2023 Voluntary strike-off action has been suspended

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14/03/2314 March 2023 Voluntary strike-off action has been suspended

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31/01/2331 January 2023 First Gazette notice for voluntary strike-off

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31/01/2331 January 2023 First Gazette notice for voluntary strike-off

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25/01/2325 January 2023 Application to strike the company off the register

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21/09/2221 September 2022 Micro company accounts made up to 2021-12-31

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08/12/218 December 2021 Micro company accounts made up to 2020-12-31

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30/11/2130 November 2021 Confirmation statement made on 2021-11-30 with no updates

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30/11/2130 November 2021 Change of details for Mr Richard Wilson Lockhart as a person with significant control on 2021-11-30

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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11/01/1911 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/03/1810 March 2018 DISS40 (DISS40(SOAD))

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES

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27/02/1827 February 2018 FIRST GAZETTE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/10/174 October 2017 31/12/16 UNAUDITED ABRIDGED

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/12/1514 December 2015 Annual return made up to 5 December 2015 with full list of shareholders

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/04/1520 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC3130450001

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05/02/155 February 2015 Annual return made up to 5 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/03/143 March 2014 APPOINTMENT TERMINATED, SECRETARY ADRIAN DUFFY

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03/03/143 March 2014 APPOINTMENT TERMINATED, DIRECTOR ADRIAN DUFFY

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03/03/143 March 2014 APPOINTMENT TERMINATED, DIRECTOR IAIN WILSON

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15/01/1415 January 2014 Annual return made up to 5 December 2013 with full list of shareholders

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13/01/1413 January 2014 DIRECTOR APPOINTED MR ADRIAN HESTAND DUFFY

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/01/137 January 2013 Annual return made up to 5 December 2012 with full list of shareholders

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11/12/1211 December 2012 REGISTERED OFFICE CHANGED ON 11/12/2012 FROM STAMORE FARM LANARK SOUTH LANARKSHIRE ML11 7RS

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/02/1223 February 2012 Annual return made up to 5 December 2011 with full list of shareholders

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06/09/116 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/08/111 August 2011 DIRECTOR APPOINTED MR RICHARD ALLAN ELIOTT LOCKHART

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24/06/1124 June 2011 APPOINTMENT TERMINATED, DIRECTOR ADRIAN DUFFY

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05/01/115 January 2011 Annual return made up to 5 December 2010 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/09/1016 September 2010 REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 8 MITCHELL STREET LEVEN FIFE KY8 4HJ

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08/12/098 December 2009 Annual return made up to 5 December 2009 with full list of shareholders

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAIN HUNTER WILSON / 07/12/2009

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22/06/0922 June 2009 ADOPT ARTICLES 15/06/2009

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22/06/0922 June 2009 ARTICLES OF ASSOCIATION

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/12/088 December 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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15/08/0815 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/05/0812 May 2008 REGISTERED OFFICE CHANGED ON 12/05/2008 FROM I W DESIGN LTD STANMORE COURT LANARK LANARKSHIRE ML11 7RS

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18/02/0818 February 2008 DIRECTOR RESIGNED

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18/02/0818 February 2008 NEW DIRECTOR APPOINTED

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17/01/0817 January 2008 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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18/06/0718 June 2007 DIRECTOR RESIGNED

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16/05/0716 May 2007 REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 2 EDINBURGH ROAD CLEGHORN LANARK ML11 7RW

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16/05/0716 May 2007 NEW DIRECTOR APPOINTED

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23/02/0723 February 2007 DIRECTOR'S PARTICULARS CHANGED

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05/12/065 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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