| Name: |
WGD025 LIMITED
WGD025 LTD |
| Address: | COMPASS POINT 79-87, KINGSTON ROAD, STAINES, MIDDLESEX, TW18 1DT |
| Incorporation Date: | 1910-04-08 |
| date | name | form type |
| 2017-02-07 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
| 2017-07-25 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-07-13 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-03-08 | SOLVENCY STATEMENT DATED 24/02/17 | CAP-SS |
| 2017-03-08 | REDUCE ISSUED CAPITAL 24/02/2017 | RES06 |
| 2017-10-10 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-03-08 | STATEMENT BY DIRECTORS | SH20 |
| 2017-03-28 | 28/03/17 STATEMENT OF CAPITAL GBP 1 | SH19 |
| 2016-01-07 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN | TM01 |
| 2016-01-07 | APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN | TM02 |
| 2016-01-07 | SECRETARY APPOINTED MR IAIN ANGUS JONES | AP03 |
| 2016-01-20 | 31/12/15 FULL LIST | AR01 |
| 2016-05-12 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-09 | 31/12/14 FULL LIST | AR01 |
| 2015-07-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-06 | 31/12/13 FULL LIST | AR01 |
| 2014-06-12 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-25 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-03 | 31/12/12 FULL LIST | AR01 |
| 2013-02-04 | COMPANY NAME CHANGED SEABOARD LLOYD LIMITEDCERTIFICATE ISSUED ON 04/02/13 | CERTNM |
| 2012-02-03 | 31/12/11 FULL LIST | AR01 |
| 2012-01-19 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-11 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MUIRHEAD BIRNIE BROWN / 31/12/2010 | CH03 |
| 2011-02-15 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MUIRHEAD BIRNIE BROWN / 31/12/2010 | CH01 |
| 2011-05-10 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROMTHAMES PLAZA5 PINE TREES CHERTSEY LANESTAINESMIDDLESEXTW18 3DT | AD01 |
| 2011-07-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MUIRHEAD BIRNIE BROWN / 20/07/2011 | CH01 |
| 2011-01-11 | 31/12/10 FULL LIST | AR01 |
| 2010-09-08 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON | TM01 |
| 2010-09-08 | APPOINTMENT TERMINATED, SECRETARY IAN JOHNSON | TM02 |
| 2010-09-06 | SECRETARY APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN | AP03 |
| 2010-06-24 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-06 | DIRECTOR APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN | AP01 |
| 2010-01-18 | 31/12/09 FULL LIST | AR01 |
| 2009-02-20 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN JOHNSON / 16/02/2009 | 288c |
| 2009-12-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 10/12/2009 | CH01 |
| 2009-11-24 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEAR | TM01 |
| 2009-12-24 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 10/12/2009 | CH03 |
| 2009-03-09 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-24 | DIRECTOR APPOINTED MR WILLIAM GEORGE SETTER | AP01 |
| 2009-01-08 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-18 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-18 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-22 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-06-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-01-31 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-07-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-11-24 | DIRECTOR RESIGNED | 288b |
| 2006-11-24 | NEW DIRECTOR APPOINTED | 288a |
| 2006-07-10 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-04-11 | NEW DIRECTOR APPOINTED | 288a |
| 2005-04-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2005-04-11 | DIRECTOR RESIGNED | 288b |
| 2005-01-19 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-12-14 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-03-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2004-01-23 | NEW SECRETARY APPOINTED | 288a |
| 2004-01-23 | DIRECTOR RESIGNED | 288b |
| 2004-02-23 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-01-23 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-03-24 16:53:06