WG INTETECH HOLDINGS LIMITED: Filings

  • Overview

    Company NameWG INTETECH HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC450095
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for WG INTETECH HOLDINGS 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

    Accounts for a dormant company made up to Dec 31, 2018

    5 pagesAA

    Statement of capital on Sep 05, 2019

    • Capital: GBP 2.00
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Issue of bonus shares and dividend in specie approved 04/09/2019
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Sep 03, 2019

    • Capital: GBP 7,902,426
    3 pagesSH01

    Confirmation statement made on May 15, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Alan Rae Fotheringham as a director on Apr 03, 2019

    1 pagesTM01

    Appointment of Mr Andrew Peter Hemingway as a director on Mar 25, 2019

    2 pagesAP01

    Termination of appointment of Mark Linton as a director on Mar 25, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on May 15, 2018 with updates

    4 pagesCS01

    Appointment of Mr William George Setter as a director on Apr 30, 2018

    2 pagesAP01

    Appointment of Mr Carl Anthony Chatfield as a director on Apr 30, 2018

    2 pagesAP01

    Termination of appointment of Liane Margaret Smith as a director on Apr 30, 2018

    1 pagesTM01

    Termination of appointment of John Michael Smith as a director on Apr 30, 2018

    1 pagesTM01

    Full accounts made up to Dec 31, 2016

    17 pagesAA

    Appointment of Mr Grant Rae Angus as a director on May 31, 2017

    2 pagesAP01

    Termination of appointment of Bruce Middleton as a director on May 31, 2017

    1 pagesTM01

    Confirmation statement made on May 15, 2017 with updates

    6 pagesCS01

    Termination of appointment of William George Setter as a director on Oct 11, 2016

    1 pagesTM01

    Appointment of Alan Rae Fotheringham as a director on Oct 11, 2016

    2 pagesAP01

    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