WMG OFFICE SOLUTIONS LIMITED

Company Documents

DateDescription
22/05/1122 May 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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22/02/1122 February 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)

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22/02/1122 February 2011 ORDER OF COURT - EARLY DISSOLUTION

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22/02/1122 February 2011 NOTICE OF WINDING UP ORDER

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17/07/0917 July 2009 NOTICE OF WINDING UP ORDER

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17/07/0917 July 2009 COURT ORDER NOTICE OF WINDING UP

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13/07/0913 July 2009 REGISTERED OFFICE CHANGED ON 13/07/2009 FROM 7 UIST ROAD INVERNESS IV2 3LZ

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06/07/096 July 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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03/07/093 July 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)

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17/06/0917 June 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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24/04/0924 April 2009 APPOINTMENT TERMINATED SECRETARY ELIZABETH GRANT

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24/04/0924 April 2009 APPOINTMENT TERMINATED DIRECTOR COLIN HARRISON

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24/04/0924 April 2009 APPOINTMENT TERMINATED DIRECTOR TREVOR STEWART

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21/10/0821 October 2008 PREVEXT FROM 31/12/2007 TO 31/05/2008

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12/03/0812 March 2008 Annual accounts small company total exemption made up to 31 December 2006

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06/03/086 March 2008 DIRECTOR AND SECRETARY APPOINTED COLIN BLACK

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06/03/086 March 2008 DIRECTOR APPOINTED TREVOR STEWART

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06/03/086 March 2008 DIRECTOR APPOINTED COLIN HARRISON

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01/02/081 February 2008 PARTIC OF MORT/CHARGE *****

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29/01/0829 January 2008 PARTIC OF MORT/CHARGE *****

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19/01/0819 January 2008 RETURN MADE UP TO 31/08/06; NO CHANGE OF MEMBERS

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27/10/0627 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/01/065 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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29/09/0529 September 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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21/10/0421 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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18/10/0318 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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07/10/037 October 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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11/09/0211 September 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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01/07/021 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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11/09/0111 September 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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16/05/0116 May 2001 PARTIC OF MORT/CHARGE *****

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06/10/006 October 2000

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02/10/002 October 2000 REGISTERED OFFICE CHANGED ON 02/10/00 FROM: MORAY HOUSE,16 BANK STREET INVERNESS IV1 1QY

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02/10/002 October 2000

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02/10/002 October 2000 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01

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02/10/002 October 2000 NEW DIRECTOR APPOINTED

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02/10/002 October 2000

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02/10/002 October 2000 NEW SECRETARY APPOINTED

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25/09/0025 September 2000 COMPANY NAME CHANGED KIRKMILL LIMITED CERTIFICATE ISSUED ON 26/09/00

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22/09/0022 September 2000 ALTER MEMORANDUM 19/09/00

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22/09/0022 September 2000 NC INC ALREADY ADJUSTED 19/09/00

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22/09/0022 September 2000 SECRETARY RESIGNED

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22/09/0022 September 2000 REGISTERED OFFICE CHANGED ON 22/09/00 FROM: STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW G1 3NU

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22/09/0022 September 2000 DIRECTOR RESIGNED

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31/08/0031 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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