CompaniesInTheUK

W.T.I.G. LIMITED

Company number 01995577 ·

Dissolved

118 filings

Date Filing
29 Apr 2014 FIRST GAZETTE View document
18 Jun 2013 31/12/12 TOTAL EXEMPTION FULL View document
7 Jun 2013 ALTER ARTICLES 30/05/2013 View document
7 Jun 2013 ARTICLES OF ASSOCIATION View document
2 Jan 2013 Annual return made up to 30 December 2012 with full list of shareholders View document
1 Oct 2012 31/12/11 TOTAL EXEMPTION FULL View document
30 Dec 2011 Annual return made up to 30 December 2011 with full list of shareholders View document
3 Oct 2011 31/12/10 TOTAL EXEMPTION FULL View document
30 Dec 2010 Annual return made up to 30 December 2010 with full list of shareholders View document
15 Nov 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Nov 2010 STATEMENT OF COMPANY'S OBJECTS View document
4 Oct 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
27 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
19 May 2010 CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED View document
18 May 2010 DIRECTOR APPOINTED MR GREGORY ROBERT JOHN DAVIS View document
18 May 2010 DIRECTOR APPOINTED MR WILLIAM ROBERT HAWES View document
18 May 2010 APPOINTMENT TERMINATED, DIRECTOR HMSA (UK) LIMITED View document
18 May 2010 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MELAMET View document
18 May 2010 REGISTERED OFFICE CHANGED ON 18/05/2010 FROM 100 SEYMOUR PLACE - LONDON W1H 1NE ENGLAND View document
18 May 2010 APPOINTMENT TERMINATED, SECRETARY LIMESTAR INVESTMENTS LIMITED View document
12 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR BLUEWALL LIMITED View document
8 Feb 2010 Annual return made up to 30 December 2009 with full list of shareholders View document
8 Feb 2010 CORPORATE DIRECTOR APPOINTED BLUEWALL LIMITED View document
15 Jan 2010 CORPORATE DIRECTOR APPOINTED HMSA (UK) LIMITED View document
15 Jan 2010 CORPORATE SECRETARY APPOINTED LIMESTAR INVESTMENTS LIMITED View document
15 Jan 2010 DIRECTOR APPOINTED MR GEOFFREY HUGH MELAMET View document
18 Dec 2009 REGISTERED OFFICE CHANGED ON 18/12/2009 FROM 5 BOURLET CLOSE LONDON W1W 7BL View document
15 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR MONTROND INCORPORATED View document
15 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR BLUEWALL LIMITED View document
15 Dec 2009 APPOINTMENT TERMINATED, SECRETARY SCEPTRE CONSULTANTS LIMITED View document
18 Jun 2009 31/12/08 TOTAL EXEMPTION FULL View document
14 Jan 2009 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS View document
31 Dec 2008 31/12/07 TOTAL EXEMPTION FULL View document
5 Nov 2008 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS View document
30 Oct 2008 WITHDRAWAL OF APPLICATION FOR STRIKING OFF View document
20 Aug 2008 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
15 Jul 2008 APPLICATION FOR STRIKING-OFF View document
10 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
20 Jan 2007 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS View document
1 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
17 Feb 2006 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS View document
13 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
3 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
19 Jan 2005 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS View document
17 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
22 Mar 2004 S386 DISP APP AUDS 09/03/04 View document
28 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
8 Jan 2004 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS View document
7 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
19 Sep 2003 SECRETARY'S PARTICULARS CHANGED View document
22 Apr 2003 DIRECTOR'S PARTICULARS CHANGED View document
7 Jan 2003 RETURN MADE UP TO 30/12/02; NO CHANGE OF MEMBERS View document
2 Oct 2002 S80A AUTH TO ALLOT SEC 26/09/02 View document
30 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
25 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
18 Jan 2002 SECRETARY'S PARTICULARS CHANGED View document
7 Jan 2002 RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS View document
12 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
29 May 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
1 Feb 2001 RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS View document
23 Jan 2001 REGISTERED OFFICE CHANGED ON 23/01/01 FROM: G OFFICE CHANGED 23/01/01 27 HANSON STREET LONDON W1W 6TR View document
22 Jan 2001 NEW DIRECTOR APPOINTED View document
22 Jan 2001 DIRECTOR RESIGNED View document
22 Jan 2001 DIRECTOR RESIGNED View document
22 Jan 2001 DIRECTOR RESIGNED View document
22 Jan 2001 NEW DIRECTOR APPOINTED View document
18 Oct 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
31 Aug 2000 REGISTERED OFFICE CHANGED ON 31/08/00 FROM: G OFFICE CHANGED 31/08/00 27 HANSON STREET LONDON W1P 7LQ View document
14 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 2000 RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS View document
10 Nov 1999 DIRECTOR'S PARTICULARS CHANGED View document
20 Oct 1999 NEW DIRECTOR APPOINTED View document
19 Oct 1999 NEW DIRECTOR APPOINTED View document
20 Sep 1999 SECRETARY'S PARTICULARS CHANGED View document
5 Mar 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
5 Mar 1999 FULL ACCOUNTS MADE UP TO 31/12/97 View document
14 Jan 1999 RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS View document
5 Oct 1998 DELIVERY EXT'D 3 MTH 31/12/97 View document
28 Aug 1998 DIRECTOR RESIGNED View document
28 Aug 1998 NEW DIRECTOR APPOINTED View document
28 Aug 1998 NEW DIRECTOR APPOINTED View document
28 Aug 1998 DIRECTOR RESIGNED View document
3 Jun 1998 REGISTERED OFFICE CHANGED ON 03/06/98 FROM: G OFFICE CHANGED 03/06/98 SCEPTRE HOUSE 169/173 REGENT STREET LONDON W1R 7FB View document
19 Jan 1998 RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS View document
27 Apr 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
26 Feb 1997 FULL ACCOUNTS MADE UP TO 31/12/95 View document
26 Jan 1997 RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS View document
3 Nov 1996 DELIVERY EXT'D 3 MTH 31/12/95 View document
1 Feb 1996 FULL ACCOUNTS MADE UP TO 31/12/94 View document
9 Jan 1996 RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS View document
5 Oct 1995 DELIVERY EXT'D 3 MTH 31/12/94 View document
25 Apr 1995 RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS View document
19 Apr 1995 NEW DIRECTOR APPOINTED View document
19 Apr 1995 NEW DIRECTOR APPOINTED View document
10 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
17 Jan 1994 RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS View document
1 Jul 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
17 Jan 1993 RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS View document
25 Sep 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
12 Feb 1992 RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS View document
21 Oct 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Oct 1991 COMPANY NAME CHANGED COMPANIA LATINO AMERICANA DE SER VICIOS LIMITED CERTIFICATE ISSUED ON 18/10/91 View document
9 Oct 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Jun 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
24 May 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
9 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
2 May 1991 RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS View document
2 May 1991 S386 DISP APP AUDS 28/02/91 View document
13 Mar 1990 RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS View document
9 Jan 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
9 Jan 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Jan 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Feb 1989 RETURN MADE UP TO 11/01/89; FULL LIST OF MEMBERS View document
9 Feb 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
30 Oct 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 View document
30 Oct 1987 EXEMPTION FROM APPOINTING AUDITORS 051087 View document
30 Oct 1987 RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS View document
4 Mar 1986 CERTIFICATE OF INCORPORATION View document