STEVE WOOD CONSULTANCY LIMITED

Company Documents

DateDescription
01/11/161 November 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/08/1616 August 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/08/169 August 2016 FIRST GAZETTE

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08/08/168 August 2016 APPLICATION FOR STRIKING-OFF

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10/09/1510 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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10/09/1510 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / TOM STEPHEN WOOD / 30/09/2013

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08/04/158 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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01/09/141 September 2014 Annual return made up to 23 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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07/05/147 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/08/1328 August 2013 REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 62 SKYE WYND HAMILTON LANARKSHIRE ML 8BN

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28/08/1328 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / TOM STEPHEN WOOD / 16/08/2013

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28/08/1328 August 2013 Annual return made up to 23 August 2013 with full list of shareholders

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07/03/137 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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28/08/1228 August 2012 Annual return made up to 23 August 2012 with full list of shareholders

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09/02/129 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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30/08/1130 August 2011 Annual return made up to 23 August 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 August 2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOM STEPHEN WOOD / 12/07/2010

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07/09/107 September 2010 Annual return made up to 23 August 2010 with full list of shareholders

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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16/09/0916 September 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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16/09/0916 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / TOM WOOD / 01/09/2008

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 August 2008

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19/09/0819 September 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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24/05/0724 May 2007 REGISTERED OFFICE CHANGED ON 24/05/07 FROM: WEST PRIESTGILL HOUSE STRATHAVEN ML10 6RB

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14/09/0614 September 2006 DIRECTOR RESIGNED

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14/09/0614 September 2006 SECRETARY RESIGNED

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14/09/0614 September 2006 NEW DIRECTOR APPOINTED

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14/09/0614 September 2006 NEW SECRETARY APPOINTED

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14/09/0614 September 2006 NEW DIRECTOR APPOINTED

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25/08/0625 August 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/08/0624 August 2006 COMPANY NAME CHANGED STEVE WOOD CONSULTING LIMITED CERTIFICATE ISSUED ON 24/08/06

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23/08/0623 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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