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Wg International LTD, United Kingdom

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WG INTERNATIONAL LIMITED

Details

Company type Private Limited Company, Active
Company Number 10742002
Universal Entity Code8200-4874-7176-5479
Record last updated Wednesday, May 2, 2018 2:48:44 PM UTC
Official Address 101 r Maple House 118 High Street Purley
There are 484 companies registered at this street
Postal Code CR82AD
Sector Dormant Company

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Directors

Document Type Publication date Download link
Registry Apr 26, 2017 Two appointments: a man and a person Two appointments: a man and a person
Registry Apr 26, 2017 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Nov 3, 2007 Dissolved Dissolved
Registry Aug 3, 2007 Notice of move from administration to dissolution Notice of move from administration to dissolution
Registry Aug 3, 2007 Administrator's progress report Administrator's progress report
Registry May 31, 2007 Administrator's progress report 4094... Administrator's progress report 4094...
Registry Jan 12, 2007 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Jan 12, 2007 Statement of administrator's proposals Statement of administrator's proposals
Registry Oct 26, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 24, 2006 Notice of administrators appointment Notice of administrators appointment
Registry Oct 16, 2006 Resignation of a director Resignation of a director
Registry Oct 16, 2006 Resignation of a director 4094... Resignation of a director 4094...
Registry Oct 13, 2006 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Oct 13, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 13, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 4094... Declaration of satisfaction in full or in part of a mortgage or charge 4094...
Registry Oct 13, 2006 Resignation of a director Resignation of a director
Registry Oct 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 21, 2006 Resignation of 2 people: one Lawyer and one Director (a man) Resignation of 2 people: one Lawyer and one Director (a man)
Financials Aug 2, 2006 Annual accounts Annual accounts
Registry May 15, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 23, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 23, 2005 Particulars of a mortgage or charge 4094... Particulars of a mortgage or charge 4094...
Registry Dec 13, 2005 Memorandum of association Memorandum of association
Registry Dec 13, 2005 Memorandum of association 4094... Memorandum of association 4094...
Registry Dec 13, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 1, 2005 Annual return Annual return
Registry Sep 12, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 17, 2005 Notice of change of directors or secretaries or in their particulars 4094... Notice of change of directors or secretaries or in their particulars 4094...
Financials Aug 3, 2005 Annual accounts Annual accounts
Registry Feb 3, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 2, 2005 Annual return Annual return
Registry Nov 2, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 31, 2004 Annual accounts Annual accounts
Registry Aug 31, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 26, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 25, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 22, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 21, 2004 Resignation of one Secretary and one Company Secretary Resignation of one Secretary and one Company Secretary
Registry Jan 21, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 24, 2003 Annual return Annual return
Financials Oct 20, 2003 Annual accounts Annual accounts
Financials Oct 20, 2003 Annual accounts 4094... Annual accounts 4094...
Registry Aug 7, 2003 Appointment of a director Appointment of a director
Registry Aug 7, 2003 Resignation of a director Resignation of a director
Registry Aug 7, 2003 Appointment of a director Appointment of a director
Registry Apr 15, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 15, 2003 Resignation of a secretary Resignation of a secretary
Registry Apr 15, 2003 Elective resolution Elective resolution
Registry Apr 11, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Apr 9, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 4, 2003 Appointment of a person as Secretary and Company Secretary Appointment of a person as Secretary and Company Secretary
Registry Apr 4, 2003 Resignation of one Accountancy and one Secretary (a man) Resignation of one Accountancy and one Secretary (a man)
Registry Jan 31, 2003 Resignation of a secretary Resignation of a secretary
Registry Jan 31, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 22, 2002 Resignation of a director Resignation of a director
Registry Oct 22, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 22, 2002 Annual return Annual return
Registry Oct 14, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 14, 2002 Appointment of a man as Secretary and Accountancy Appointment of a man as Secretary and Accountancy
Registry Oct 10, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 10, 2002 Auditor's letter of resignation 4094... Auditor's letter of resignation 4094...
Registry Sep 18, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 13, 2002 Resignation of a director Resignation of a director
Registry Sep 13, 2002 Resignation of a director 4094... Resignation of a director 4094...
Registry Sep 13, 2002 Resignation of a director Resignation of a director
Registry Sep 13, 2002 Resignation of a director 4094... Resignation of a director 4094...
Registry Jun 25, 2002 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jun 19, 2002 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Jun 15, 2002 Annual return Annual return
Registry Jun 7, 2002 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Jun 5, 2002 Appointment of a director Appointment of a director
Registry Apr 16, 2002 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Mar 21, 2002 Resignation of one Cto and one Director (a man) Resignation of one Cto and one Director (a man)
Registry Mar 19, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 19, 2002 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Oct 2, 2001 Resignation of 2 people: one Internet Executive, one Consultant and one Director (a man) Resignation of 2 people: one Internet Executive, one Consultant and one Director (a man)
Registry Sep 12, 2001 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Jul 20, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 26, 2001 Shares agreement Shares agreement
Registry Jun 12, 2001 Change of accounting reference date Change of accounting reference date
Registry Jun 12, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 12, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 12, 2001 Varying share rights and names Varying share rights and names
Registry Nov 30, 2000 Appointment of a director Appointment of a director
Registry Oct 24, 2000 Resignation of a director Resignation of a director
Registry Oct 24, 2000 Appointment of a director Appointment of a director
Registry Oct 24, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 24, 2000 Appointment of a director Appointment of a director
Registry Oct 24, 2000 Resignation of a secretary Resignation of a secretary
Registry Oct 24, 2000 Appointment of a director Appointment of a director
Registry Oct 24, 2000 Appointment of a director 4094... Appointment of a director 4094...
Registry Oct 24, 2000 Appointment of a director Appointment of a director
Registry Oct 24, 2000 Appointment of a director 4094... Appointment of a director 4094...
Registry Oct 17, 2000 Nine appointments: 6 men, a woman and 2 companies,: 6 men, a woman and 2 companies Nine appointments: 6 men, a woman and 2 companies,: 6 men, a woman and 2 companies

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