WMG OFFICE SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
22/05/1122 May 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
22/02/1122 February 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
22/02/1122 February 2011 | ORDER OF COURT - EARLY DISSOLUTION |
22/02/1122 February 2011 | NOTICE OF WINDING UP ORDER |
17/07/0917 July 2009 | NOTICE OF WINDING UP ORDER |
17/07/0917 July 2009 | COURT ORDER NOTICE OF WINDING UP |
13/07/0913 July 2009 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM 7 UIST ROAD INVERNESS IV2 3LZ |
06/07/096 July 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
03/07/093 July 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
17/06/0917 June 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
24/04/0924 April 2009 | APPOINTMENT TERMINATED SECRETARY ELIZABETH GRANT |
24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN HARRISON |
24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR TREVOR STEWART |
21/10/0821 October 2008 | PREVEXT FROM 31/12/2007 TO 31/05/2008 |
12/03/0812 March 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
06/03/086 March 2008 | DIRECTOR AND SECRETARY APPOINTED COLIN BLACK |
06/03/086 March 2008 | DIRECTOR APPOINTED TREVOR STEWART |
06/03/086 March 2008 | DIRECTOR APPOINTED COLIN HARRISON |
01/02/081 February 2008 | PARTIC OF MORT/CHARGE ***** |
29/01/0829 January 2008 | PARTIC OF MORT/CHARGE ***** |
19/01/0819 January 2008 | RETURN MADE UP TO 31/08/06; NO CHANGE OF MEMBERS |
27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
05/01/065 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
29/09/0529 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
24/11/0424 November 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
21/10/0421 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
18/10/0318 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
07/10/037 October 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
11/09/0211 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
01/07/021 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
11/09/0111 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
16/05/0116 May 2001 | PARTIC OF MORT/CHARGE ***** |
06/10/006 October 2000 | |
02/10/002 October 2000 | REGISTERED OFFICE CHANGED ON 02/10/00 FROM: MORAY HOUSE,16 BANK STREET INVERNESS IV1 1QY |
02/10/002 October 2000 | |
02/10/002 October 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
02/10/002 October 2000 | |
02/10/002 October 2000 | NEW SECRETARY APPOINTED |
25/09/0025 September 2000 | COMPANY NAME CHANGED KIRKMILL LIMITED CERTIFICATE ISSUED ON 26/09/00 |
22/09/0022 September 2000 | ALTER MEMORANDUM 19/09/00 |
22/09/0022 September 2000 | NC INC ALREADY ADJUSTED 19/09/00 |
22/09/0022 September 2000 | SECRETARY RESIGNED |
22/09/0022 September 2000 | REGISTERED OFFICE CHANGED ON 22/09/00 FROM: STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW G1 3NU |
22/09/0022 September 2000 | DIRECTOR RESIGNED |
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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