(AD01) Change of registered address from Wizu 2 West Regent Street Glasgow G2 1RW Scotland on 2024/01/04 to 2 West Regent Street Glasgow G2 1RW
filed on: 4th, January 2024
| address
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(1 page)
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(AD01) Change of registered address from C/O Mccurrach Uk Ltd 74 Waterloo Street Glasgow G2 7DJ on 2023/12/13 to Wizu 2 West Regent Street Glasgow G2 1RW
filed on: 13th, December 2023
| address
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(1 page)
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(AP01) New director appointment on 2023/08/01.
filed on: 3rd, August 2023
| officers
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(2 pages)
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(TM01) Director's appointment terminated on 2023/08/01
filed on: 3rd, August 2023
| officers
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(1 page)
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(TM02) Secretary's appointment terminated on 2023/08/01
filed on: 3rd, August 2023
| officers
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(1 page)
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(AP03) On 2023/08/01, company appointed a new person to the position of a secretary
filed on: 3rd, August 2023
| officers
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2022/06/30
filed on: 31st, January 2023
| accounts
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(1 page)
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(AA) Dormant company accounts reported for the period up to 2021/06/30
filed on: 4th, March 2022
| accounts
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(1 page)
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(AA) Dormant company accounts reported for the period up to 2020/06/30
filed on: 25th, June 2021
| accounts
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(1 page)
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(AA) Dormant company accounts reported for the period up to 2019/06/30
filed on: 30th, March 2020
| accounts
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(1 page)
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(AA) Dormant company accounts reported for the period up to 2018/06/30
filed on: 12th, March 2019
| accounts
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(2 pages)
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(TM01) Director's appointment terminated on 2018/05/13
filed on: 1st, June 2018
| officers
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(1 page)
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(AA) Dormant company accounts reported for the period up to 2017/06/30
filed on: 27th, March 2018
| accounts
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(2 pages)
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(CH03) On 2017/10/23 secretary's details were changed
filed on: 24th, October 2017
| officers
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(1 page)
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(CH01) On 2017/10/23 director's details were changed
filed on: 24th, October 2017
| officers
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(2 pages)
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(CH01) On 2017/10/23 director's details were changed
filed on: 24th, October 2017
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2016/06/30
filed on: 2nd, March 2017
| accounts
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Free Download
(1 page)
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(AD03) On 1970/01/01 location of registered inspection location was changed to C/O Dickson Minto 16 Charlotte Square Edinburgh EH2 4DF
filed on: 6th, April 2016
| address
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(1 page)
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(AA) Dormant company accounts reported for the period up to 2015/06/30
filed on: 13th, January 2016
| accounts
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2015/09/21
filed on: 1st, October 2015
| annual return
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(6 pages)
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(CH01) On 2014/09/01 director's details were changed
filed on: 1st, October 2015
| officers
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2014/06/30
filed on: 9th, January 2015
| accounts
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2014/09/21
filed on: 16th, October 2014
| annual return
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(6 pages)
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(TM01) Director's appointment terminated on 2014/08/28
filed on: 3rd, September 2014
| officers
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(1 page)
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(AA) Dormant company accounts reported for the period up to 2013/06/30
filed on: 10th, January 2014
| accounts
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2013/09/21
filed on: 18th, October 2013
| annual return
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(7 pages)
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(AA) Dormant company accounts reported for the period up to 2012/06/30
filed on: 25th, October 2012
| accounts
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2012/09/21
filed on: 4th, October 2012
| annual return
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Free Download
(7 pages)
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(AA) Dormant company accounts reported for the period up to 2011/06/30
filed on: 5th, March 2012
| accounts
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2011/09/21
filed on: 22nd, September 2011
| annual return
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Free Download
(7 pages)
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(AA) Full accounts for the period ending 2010/06/30
filed on: 14th, February 2011
| accounts
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Free Download
(12 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/09/21
filed on: 28th, September 2010
| annual return
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Free Download
(7 pages)
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(AA) Full accounts for the period ending 2009/06/30
filed on: 9th, February 2010
| accounts
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(12 pages)
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(AR01) Annual return with complete list of members, drawn up to 2009/09/21
filed on: 26th, October 2009
| annual return
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Free Download
(4 pages)
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(AA) Full accounts for the period ending 2008/06/30
filed on: 15th, April 2009
| accounts
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Free Download
(13 pages)
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(363a) Annual return drawn up to 2008/09/24 with complete member list
filed on: 24th, September 2008
| annual return
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Free Download
(4 pages)
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(288a) On 2008/07/15 Director appointed
filed on: 15th, July 2008
| officers
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(2 pages)
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(288b) On 2008/07/10 Appointment terminated director
filed on: 10th, July 2008
| officers
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(1 page)
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(288a) On 2008/07/08 Director appointed
filed on: 8th, July 2008
| officers
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Free Download
(2 pages)
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(288a) On 2008/07/08 Director appointed
filed on: 8th, July 2008
| officers
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Free Download
(2 pages)
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(288b) On 2008/07/08 Appointment terminated director
filed on: 8th, July 2008
| officers
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Free Download
(1 page)
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(288b) On 2008/07/03 Appointment terminated director
filed on: 3rd, July 2008
| officers
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(1 page)
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(288b) On 2008/07/03 Appointment terminated director
filed on: 3rd, July 2008
| officers
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2007/06/30
filed on: 28th, March 2008
| accounts
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Free Download
(13 pages)
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(287) Registered office changed on 09/10/07 from: 74 waterloo street glasgow lanarkshire G2 7DJ
filed on: 9th, October 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 09/10/07 from: 74 waterloo street glasgow lanarkshire G2 7DJ
filed on: 9th, October 2007
| address
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Free Download
(1 page)
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(363a) Annual return drawn up to 2007/10/08 with complete member list
filed on: 8th, October 2007
| annual return
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Free Download
(3 pages)
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(363a) Annual return drawn up to 2007/10/08 with complete member list
filed on: 8th, October 2007
| annual return
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Free Download
(3 pages)
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(225) Accounting reference date shortened from 30/09/07 to 30/06/07
filed on: 12th, April 2007
| accounts
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Free Download
(1 page)
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(288a) On 2007/04/12 New director appointed
filed on: 12th, April 2007
| officers
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Free Download
(2 pages)
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(288a) On 2007/04/12 New director appointed
filed on: 12th, April 2007
| officers
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Free Download
(2 pages)
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(288a) On 2007/04/12 New director appointed
filed on: 12th, April 2007
| officers
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Free Download
(2 pages)
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(288b) On 2007/04/12 Director resigned
filed on: 12th, April 2007
| officers
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Free Download
(1 page)
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(288a) On 2007/04/12 New director appointed
filed on: 12th, April 2007
| officers
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Free Download
(2 pages)
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(288a) On 2007/04/12 New director appointed
filed on: 12th, April 2007
| officers
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Free Download
(2 pages)
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(288a) On 2007/04/12 New secretary appointed
filed on: 12th, April 2007
| officers
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Free Download
(2 pages)
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(288b) On 2007/04/12 Director resigned
filed on: 12th, April 2007
| officers
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Free Download
(1 page)
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(288b) On 2007/04/12 Secretary resigned
filed on: 12th, April 2007
| officers
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Free Download
(1 page)
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(288a) On 2007/04/12 New secretary appointed
filed on: 12th, April 2007
| officers
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Free Download
(2 pages)
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(288b) On 2007/04/12 Secretary resigned
filed on: 12th, April 2007
| officers
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Free Download
(1 page)
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(288a) On 2007/04/12 New director appointed
filed on: 12th, April 2007
| officers
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Free Download
(2 pages)
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(288a) On 2007/04/12 New director appointed
filed on: 12th, April 2007
| officers
|
Free Download
(2 pages)
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(225) Accounting reference date shortened from 30/09/07 to 30/06/07
filed on: 12th, April 2007
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 12/04/07 from: 16 charlotte square edinburgh EH12 4DF
filed on: 12th, April 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 12/04/07 from: 16 charlotte square edinburgh EH12 4DF
filed on: 12th, April 2007
| address
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Free Download
(1 page)
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(88(2)R) Alloted 99 shares on 2007/03/14. Value of each share 1 £, total number of shares: 100.
filed on: 12th, April 2007
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on 2007/03/14. Value of each share 1 £, total number of shares: 100.
filed on: 12th, April 2007
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 12th, April 2007
| resolution
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 12th, April 2007
| resolution
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 12th, April 2007
| resolution
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 12th, April 2007
| resolution
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Free Download
(14 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 12th, April 2007
| resolution
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 12th, April 2007
| resolution
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Free Download
(14 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 12th, April 2007
| resolution
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 12th, April 2007
| resolution
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(288a) On 2007/04/12 New director appointed
filed on: 12th, April 2007
| officers
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Free Download
(2 pages)
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(CERTNM) Company name changed dmws 802 LIMITEDcertificate issued on 20/12/06
filed on: 20th, December 2006
| change of name
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(2 pages)
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(CERTNM) Company name changed dmws 802 LIMITEDcertificate issued on 20/12/06
filed on: 20th, December 2006
| change of name
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 21st, September 2006
| incorporation
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(26 pages)
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(NEWINC) Company registration
filed on: 21st, September 2006
| incorporation
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Free Download
(26 pages)
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