WAMO HOLDINGS LIMITED: Filings

  • Overview

    Company NameWAMO HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC417214
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for WAMO HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Stephen Peter Benzikie as a director on Sep 10, 2017

    2 pagesTM01

    Director's details changed for Miss Xui Mi on Mar 17, 2017

    2 pagesCH01

    Director's details changed for Mr. Derick Charles Martin on Mar 01, 2017

    2 pagesCH01

    Confirmation statement made on Feb 16, 2017 with updates

    5 pagesCS01

    Appointment of Miss Xui Mi as a director on Mar 10, 2017

    2 pagesAP01

    Termination of appointment of Gavin John Scruby as a director on Mar 10, 2017

    1 pagesTM01

    Appointment of Miss Luer Gan as a director on Mar 10, 2017

    2 pagesAP01

    Total exemption small company accounts made up to Oct 30, 2015

    8 pagesAA

    Previous accounting period shortened from Oct 31, 2015 to Oct 30, 2015

    1 pagesAA01

    Annual return made up to Feb 16, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 2,015.548
    SH01

    Termination of appointment of Laura Stokes as a director on Apr 21, 2016

    1 pagesTM01

    Statement of capital following an allotment of shares on Feb 12, 2016

    • Capital: GBP 2,015.548
    5 pagesSH01

    Statement of capital following an allotment of shares on Nov 30, 2015

    • Capital: GBP 1,993.41
    4 pagesSH01

    Appointment of Dr Gavin John Scruby as a director on Mar 02, 2016

    2 pagesAP01

    Appointment of Mr Stephen Peter Benzikie as a director on Feb 01, 2016

    2 pagesAP01

    Termination of appointment of Mi Xue as a director on Feb 01, 2016

    1 pagesTM01

    Appointment of Laura Stokes as a director on Feb 01, 2016

    2 pagesAP01

    Sub-division of shares on Nov 23, 2015

    5 pagesSH02

    Statement of capital following an allotment of shares on Nov 23, 2015

    • Capital: GBP 1,916.74
    4 pagesSH01

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Auth cap inc £26000 23/11/2015
    RES13

    Appointment of Mi Xue as a director on Nov 30, 2015

    2 pagesAP01

    Termination of appointment of Derek Lubner as a director on Oct 28, 2015

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0