WG SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 17/02/2517 February 2025 | Application to strike the company off the register |
| 17/02/2517 February 2025 | Termination of appointment of Catherine Elizabeth Gibb as a director on 2025-02-17 |
| 23/01/2523 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/04/2422 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 22/04/2422 April 2024 | Termination of appointment of Simon Morgan Davies as a secretary on 2024-04-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 10/01/2310 January 2023 | Registered office address changed from C/0 Wgca Limited 3 Fairview Court Fairview Road Cheltenham Gloucestershire GL52 2EX to 3 Fairview Court Fairview Road Cheltenham Gloucestershire GL52 2EX on 2023-01-10 |
| 10/01/2310 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 10/01/2310 January 2023 | Cessation of Brian Arthur Allan Gibb as a person with significant control on 2023-01-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/01/2228 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/02/212 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES |
| 03/02/203 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES |
| 22/01/1922 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES |
| 29/08/1829 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN ARTHUR ALLAN GIBB |
| 06/02/186 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
| 30/08/1730 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN ARTHUR ALLAN GIBB |
| 01/02/171 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 29/01/1629 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/10/1526 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/08/1526 August 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 14/01/1414 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/08/1328 August 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE BAINES |
| 28/01/1328 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/09/123 September 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 23/08/1223 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE PAMELA MARY BAINES / 15/08/2012 |
| 15/08/1215 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / SIMON MORGAN DAVIES / 15/08/2012 |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH GIBB / 15/08/2012 |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MISS KATHERINE PAMELA MARY BAINES |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ARTHUR ALLAN GIBB / 15/11/2011 |
| 31/08/1131 August 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 15/06/1115 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/09/101 September 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 13/04/1013 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/10/091 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/09/092 September 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/10/0619 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | NEW SECRETARY APPOINTED |
| 08/09/068 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | SECRETARY RESIGNED |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/09/058 September 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 31/12/0231 December 2002 | SECRETARY RESIGNED |
| 31/12/0231 December 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | REGISTERED OFFICE CHANGED ON 11/12/02 FROM: REGAL HOUSE 61 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX |
| 11/12/0211 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 09/08/029 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 31/07/0231 July 2002 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 07/06/027 June 2002 | NEW SECRETARY APPOINTED |
| 07/06/027 June 2002 | SECRETARY RESIGNED |
| 13/11/0113 November 2001 | NEW SECRETARY APPOINTED |
| 07/11/017 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | REGISTERED OFFICE CHANGED ON 13/10/00 FROM: 25 CAMBRAY PLACE CHELTENHAM GLOUCESTERSHIRE GL50 1JN |
| 16/08/0016 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 06/04/006 April 2000 | COMPANY NAME CHANGED WG SECRETARIES LIMITED CERTIFICATE ISSUED ON 07/04/00 |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | COMPANY NAME CHANGED ENCOUNTER SERVICES LTD CERTIFICATE ISSUED ON 09/12/98 |
| 07/12/987 December 1998 | SECRETARY RESIGNED |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | NEW SECRETARY APPOINTED |
| 04/12/984 December 1998 | REGISTERED OFFICE CHANGED ON 04/12/98 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 12/11/9812 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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