WOOLLEN CONSULTING LIMITED

Company Documents

DateDescription
10/09/1610 September 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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10/06/1610 June 2016 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP

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26/04/1626 April 2016 REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 1 DRUMSHEUGH PLACE EDINBURGH EH3 7PT

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 31 May 2015

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28/08/1528 August 2015 SPECIAL RESOLUTION TO WIND UP

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06/03/156 March 2015 RES02

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05/03/155 March 2015 Annual return made up to 31 May 2013 with full list of shareholders

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05/03/155 March 2015 COMPANY RESTORED ON 05/03/2015

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05/03/155 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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05/03/155 March 2015 Annual accounts small company total exemption made up to 31 May 2013

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05/03/155 March 2015 Annual accounts small company total exemption made up to 31 May 2012

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05/03/155 March 2015 Annual return made up to 31 May 2014 with full list of shareholders

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30/01/1530 January 2015 STRUCK OFF AND DISSOLVED

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10/10/1410 October 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/03/1421 March 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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14/02/1414 February 2014 FIRST GAZETTE

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30/07/1330 July 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/06/137 June 2013 FIRST GAZETTE

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28/11/1228 November 2012 DISS40 (DISS40(SOAD))

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27/11/1227 November 2012 Annual return made up to 31 May 2012 with full list of shareholders

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05/10/125 October 2012 FIRST GAZETTE

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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07/06/117 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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24/06/1024 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLYA ANATOLEVNA WOOLLEN / 24/05/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID WOOLLEN / 24/05/2010

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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29/06/0929 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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18/06/0818 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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15/01/0815 January 2008 NEW DIRECTOR APPOINTED

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06/07/076 July 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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31/05/0631 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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