WWG SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Final Gazette dissolved via compulsory strike-off |
| 19/11/2419 November 2024 | Final Gazette dissolved via compulsory strike-off |
| 11/10/2211 October 2022 | Compulsory strike-off action has been suspended |
| 11/10/2211 October 2022 | Compulsory strike-off action has been suspended |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 28/12/2028 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 26/01/1926 January 2019 | DISS40 (DISS40(SOAD)) |
| 24/01/1924 January 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/11/1827 November 2018 | FIRST GAZETTE |
| 26/07/1826 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM WYLIE GALLAGHER |
| 26/07/1826 July 2018 | PSC'S CHANGE OF PARTICULARS / MS ROSALYN HILLHOUSE / 04/01/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 01/09/171 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/12/1514 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROSALYN HILLHOUSE / 01/12/2015 |
| 14/12/1514 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/01/157 January 2015 | SECOND FILING WITH MUD 08/12/14 FOR FORM AR01 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/12/1411 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/12/1318 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROSALYN HILLHOUSE / 19/09/2012 |
| 14/12/1214 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 14/12/1214 December 2012 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM C/O HENDERSON LOGGIE 90 MITCHELL STREET GLASGOW G1 3NQ SCOTLAND |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/01/127 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/12/1130 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 05/12/115 December 2011 | ADOPT ARTICLES 08/12/2009 |
| 29/07/1129 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/12/1010 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED MS ROSALYN HILLHOUSE |
| 09/12/099 December 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND |
| 08/12/098 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED |
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