W G CONSULTANCY LIMITED

Company Documents

DateDescription
14/09/1014 September 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/06/101 June 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/05/1019 May 2010 APPLICATION FOR STRIKING-OFF

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22/04/1022 April 2010 Annual return made up to 20 April 2010 with full list of shareholders

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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24/04/0924 April 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 APPOINTMENT TERMINATED SECRETARY KENNETH GRAHAM

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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29/10/0829 October 2008 APPOINTMENT TERMINATED DIRECTOR WENDY GRAHAM

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23/10/0823 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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22/10/0822 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/10/0822 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/10/0816 October 2008 REGISTERED OFFICE CHANGED ON 16/10/08 FROM: GISTERED OFFICE CHANGED ON 16/10/2008 FROM 5 JUNIPER GROVE ELTON STOCKTON ON TEES CLEVELAND TS21 1AW

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16/10/0816 October 2008 SECRETARY APPOINTED MR KENNETH GRAHAM

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16/10/0816 October 2008 DIRECTOR APPOINTED MR JEREMY ROBIN STEPHENSON

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16/10/0816 October 2008 SECRETARY APPOINTED MRS ABIGAIL LOUISA STEPHENSON

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16/10/0816 October 2008 APPOINTMENT TERMINATED DIRECTOR SANDRA SYERS

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16/10/0816 October 2008 APPOINTMENT TERMINATED DIRECTOR COLIN SYERS

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16/10/0816 October 2008 APPOINTMENT TERMINATED DIRECTOR KENNETH GRAHAM

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16/10/0816 October 2008 APPOINTMENT TERMINATED SECRETARY WENDY GRAHAM

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16/10/0816 October 2008 APPOINTMENT TERMINATED SECRETARY COLIN SYERS

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30/04/0830 April 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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13/09/0713 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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23/04/0723 April 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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17/07/0617 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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20/04/0620 April 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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26/04/0526 April 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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26/04/0426 April 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS

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24/03/0424 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/03/044 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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26/11/0326 November 2003 NEW DIRECTOR APPOINTED

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26/11/0326 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/05/039 May 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS

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21/02/0321 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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14/05/0214 May 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS

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01/05/011 May 2001 DIRECTOR RESIGNED

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01/05/011 May 2001 SECRETARY RESIGNED

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01/05/011 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/05/011 May 2001 NEW DIRECTOR APPOINTED

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20/04/0120 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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