CWG (WF9) UT GP TWO LIMITED: Filings

  • Overview

    Company NameCWG (WF9) UT GP TWO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC428601
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CWG (WF9) UT GP TWO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of A.Peter Anderson Ii as a director on Dec 05, 2012

    3 pagesAP01

    Appointment of John Raymond Garwood as a secretary on Dec 05, 2012

    3 pagesAP03

    Appointment of Mr Russell James John Lyons as a director on Dec 05, 2012

    3 pagesAP01

    Appointment of Sir George Iacobescu as a director on Dec 05, 2012

    3 pagesAP01

    Resolutions

    Resolutions
    35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of D.W. Company Services Limited as a secretary on Dec 05, 2012

    1 pagesTM02

    Certificate of change of name

    Company name changed dunwilco (1773) LIMITED\certificate issued on 05/12/12
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 05, 2012

    Change of name by provision in articles

    NM04

    Termination of appointment of D.W. Company Services Limited as a director on Dec 05, 2012

    1 pagesTM01

    Termination of appointment of D.W. Director 1 Limited as a director on Dec 05, 2012

    1 pagesTM01

    Termination of appointment of Kenneth Charles Rose as a director on Dec 05, 2012

    1 pagesTM01

    Current accounting period extended from Jul 31, 2013 to Dec 31, 2013

    1 pagesAA01

    Incorporation

    45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2012

    Statement of capital on Jul 18, 2012

    • Capital: GBP 1
    SH01

    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