WTG HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06035698

Incorporation date

21/12/2006

Size

Group

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2006)

24/07/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/03/2012

Application to strike the company off the register

View PDF (3 pages)

16/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (6 pages)

16/01/2012

Termination of appointment of Thomas Michael Willock as a director on 2011-12-02

View PDF (1 pages)

12/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (22 pages)

29/11/2011

Appointment of Mr Matthew Joel Penneycard as a director on 2011-07-30

View PDF (2 pages)

28/11/2011

Termination of appointment of Thomas Michael Willock as a secretary on 2011-11-28

View PDF (1 pages)

28/11/2011

Termination of appointment of Christopher John Conway as a director on 2011-10-31

View PDF (1 pages)

15/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

19/05/2011

Memorandum and Articles of Association

View PDF (29 pages)

28/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (8 pages)

30/12/2010

Group of companies' accounts made up to 2010-03-31

View PDF (22 pages)

25/11/2010

Appointment of Mr Kieron Sambrook-Smith as a director

View PDF (2 pages)

15/10/2010

Consolidation of shares on 2010-08-27

View PDF (5 pages)

05/10/2010

Resolutions

View PDF (27 pages)

24/09/2010

Termination of appointment of Jamie Melling as a director

View PDF (1 pages)

04/02/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (10 pages)

04/02/2010

Director's details changed for Volker Shulze on 2010-01-17

View PDF (2 pages)

03/02/2010

Director's details changed for Mr Thomas Michael Willock on 2010-01-17

View PDF (2 pages)

03/02/2010

Director's details changed for Christopher John Conway on 2010-01-17

View PDF (2 pages)

03/02/2010

Director's details changed for Jamie Robert Melling on 2010-01-17

View PDF (2 pages)

03/02/2010

Secretary's details changed for Thomas Michael Willock on 2010-01-17

View PDF (1 pages)

26/01/2010

Full accounts made up to 2009-03-31

View PDF (10 pages)

25/11/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

30/03/2009

Return made up to 21/12/08; full list of members

View PDF (7 pages)

27/03/2009

Director appointed christopher john conway

View PDF (3 pages)

23/02/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

19/12/2008

Director and secretary appointed thomas michael willock

View PDF (2 pages)

18/12/2008

Appointment Terminated Secretary christopher wallis

View PDF (1 pages)

18/12/2008

Appointment Terminated Director william gore

View PDF (1 pages)

01/11/2008

Registered office changed on 01/11/2008 from one london wall london EC2Y 5AB

View PDF (1 pages)

29/09/2008

Appointment Terminated Director christopher wallis

View PDF (1 pages)

13/03/2008

Capitals not rolled up

View PDF (3 pages)

11/03/2008

Return made up to 21/12/07; full list of members

View PDF (7 pages)

10/12/2007

Ad 01/02/07-01/02/07 £ si [email protected]=29 £ ic 2/31

View PDF (2 pages)

16/07/2007

New director appointed

View PDF (3 pages)

25/06/2007

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

19/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/02/2007

S-div 01/02/07

View PDF (1 pages)

16/02/2007

Nc inc already adjusted 01/02/07

View PDF (2 pages)

16/02/2007

Resolutions

View PDF (0 pages)

16/02/2007

Resolutions

View PDF (0 pages)

16/02/2007

Resolutions

View PDF (0 pages)

16/02/2007

Resolutions

View PDF (0 pages)

16/02/2007

Resolutions

View PDF (27 pages)

16/02/2007

New director appointed

View PDF (3 pages)

25/01/2007

Memorandum and Articles of Association

View PDF (31 pages)

17/01/2007

Certificate of change of name

View PDF (2 pages)

21/12/2006

Incorporation

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2011

Last change occurred

31/03/2011

Accounts

Group

Last made up date

31/03/2011

Next account date

31/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WTG HOLDINGS LIMITED

WTG HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/12/2006 with the registered office located at Fifth Floor, 76 Hammersmith Road, London W14 8UD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WTG HOLDINGS LIMITED?

WTG HOLDINGS LIMITED is currently Dissolved. It was registered on 21/12/2006 and dissolved on 24/07/2012.

Where is WTG HOLDINGS LIMITED located?

WTG HOLDINGS LIMITED is registered at Fifth Floor, 76 Hammersmith Road, London W14 8UD.

What does WTG HOLDINGS LIMITED do?

WTG HOLDINGS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for WTG HOLDINGS LIMITED?

The latest filing was on 24/07/2012: Final Gazette dissolved via voluntary strike-off.