Download leads from Nexok and grow your business. Find out more

WAGL Ltd

Documents

Total Documents142
Total Pages500

Filing History

16 July 2013Final Gazette dissolved via voluntary strike-off
16 July 2013Final Gazette dissolved via voluntary strike-off
2 April 2013First Gazette notice for voluntary strike-off
2 April 2013First Gazette notice for voluntary strike-off
21 March 2013Application to strike the company off the register
21 March 2013Application to strike the company off the register
13 December 2012Company name changed world amateur golf leagues LIMITED\certificate issued on 13/12/12
  • RES15 ‐ Change company name resolution on 2012-12-04
13 December 2012Change of name notice
13 December 2012Company name changed world amateur golf leagues LIMITED\certificate issued on 13/12/12
  • RES15 ‐ Change company name resolution on 2012-12-04
13 December 2012Change of name notice
27 November 2012Total exemption small company accounts made up to 31 July 2012
27 November 2012Total exemption small company accounts made up to 31 July 2012
22 November 2012Termination of appointment of Gillian Elliott as a director on 1 July 2012
22 November 2012Termination of appointment of Gillian Elliott as a director
22 November 2012Annual return made up to 12 October 2012 with a full list of shareholders
Statement of capital on 2012-11-22
  • GBP 20,017.14
22 November 2012Annual return made up to 12 October 2012 with a full list of shareholders
Statement of capital on 2012-11-22
  • GBP 20,017.14
31 July 2012Statement of capital following an allotment of shares on 30 April 2012
  • GBP 20,017.14
31 July 2012Statement of capital following an allotment of shares on 30 April 2012
  • GBP 20,017.14
6 July 2012Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
6 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 April 2012Total exemption small company accounts made up to 31 July 2011
19 April 2012Total exemption small company accounts made up to 31 July 2011
7 December 2011Annual return made up to 12 October 2011 with a full list of shareholders
7 December 2011Annual return made up to 12 October 2011 with a full list of shareholders
5 December 2011Director's details changed for Ms Gillian Elliott on 1 August 2011
5 December 2011Director's details changed for Ms Gillian Elliott on 1 August 2011
5 December 2011Termination of appointment of Roy Rogers as a secretary
5 December 2011Director's details changed for Mr Charles William Rogers on 17 June 2011
5 December 2011Director's details changed for Mr Charles William Rogers on 17 June 2011
5 December 2011Termination of appointment of Roy Arthur Rogers as a secretary on 1 January 2011
5 December 2011Director's details changed for Ms Gillian Elliott on 1 August 2011
18 October 2011Appointment of Ms Gillian Elliott as a director on 1 August 2011
18 October 2011Appointment of Ms Gillian Elliott as a director
17 October 2011Termination of appointment of Rupert Carr as a director
17 October 2011Termination of appointment of June Brett as a director
17 October 2011Termination of appointment of Rupert Ellis Carr as a director on 1 August 2011
17 October 2011Termination of appointment of June Brett as a director on 1 August 2011
27 April 2011Total exemption small company accounts made up to 31 July 2010
27 April 2011Total exemption small company accounts made up to 31 July 2010
11 November 2010Annual return made up to 12 October 2010 with a full list of shareholders
11 November 2010Termination of appointment of World Amateur Golf Leagues Limited as a secretary
11 November 2010Appointment of Mr Roy Arthur Rogers as a secretary
11 November 2010Appointment of Mr Roy Arthur Rogers as a secretary
11 November 2010Termination of appointment of World Amateur Golf Leagues Limited as a secretary
11 November 2010Annual return made up to 12 October 2010 with a full list of shareholders
21 April 2010Total exemption small company accounts made up to 31 July 2009
21 April 2010Total exemption small company accounts made up to 31 July 2009
10 November 2009Annual return made up to 12 October 2009 with a full list of shareholders
10 November 2009Annual return made up to 12 October 2009 with a full list of shareholders
9 November 2009Director's details changed for Rupert Ellis Carr on 14 October 2009
9 November 2009Director's details changed for June Brett on 14 October 2009
9 November 2009Director's details changed for June Brett on 14 October 2009
9 November 2009Director's details changed for Rupert Ellis Carr on 14 October 2009
4 November 2009Appointment of World Amateur Golf Leagues Limited as a secretary
4 November 2009Appointment of World Amateur Golf Leagues Limited as a secretary
4 November 2009Termination of appointment of Roy Rogers as a director
4 November 2009Termination of appointment of Roy Rogers as a director
28 October 2009Termination of appointment of Roy Rogers as a secretary
28 October 2009Termination of appointment of Roy Rogers as a secretary
22 May 2009Total exemption small company accounts made up to 31 July 2008
22 May 2009Total exemption small company accounts made up to 31 July 2008
4 December 2008Return made up to 12/10/08; full list of members
4 December 2008Return made up to 12/10/08; full list of members
27 May 2008Total exemption small company accounts made up to 31 July 2007
27 May 2008Total exemption small company accounts made up to 31 July 2007
19 December 2007Return made up to 12/10/07; full list of members
19 December 2007Return made up to 12/10/07; full list of members
8 June 2007Total exemption small company accounts made up to 31 July 2006
8 June 2007Total exemption small company accounts made up to 31 July 2006
13 November 2006Return made up to 12/10/06; full list of members
13 November 2006Return made up to 12/10/06; full list of members
6 June 2006Total exemption small company accounts made up to 31 July 2005
6 June 2006Total exemption small company accounts made up to 31 July 2005
13 December 2005Return made up to 12/10/05; full list of members
13 December 2005Return made up to 12/10/05; full list of members
7 June 2005Total exemption small company accounts made up to 31 July 2004
7 June 2005Total exemption small company accounts made up to 31 July 2004
11 December 2004Return made up to 12/10/04; full list of members
11 December 2004Return made up to 12/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 May 2004Total exemption small company accounts made up to 31 July 2003
27 May 2004Total exemption small company accounts made up to 31 July 2003
18 March 2004Director resigned
18 March 2004Director resigned
20 November 2003Return made up to 12/10/03; no change of members
20 November 2003Return made up to 12/10/03; no change of members
4 June 2003Total exemption small company accounts made up to 31 July 2002
4 June 2003Total exemption small company accounts made up to 31 July 2002
4 November 2002Return made up to 12/10/02; no change of members
4 November 2002Return made up to 12/10/02; no change of members
  • 363(288) ‐ Director's particulars changed
30 May 2002Total exemption small company accounts made up to 31 July 2001
30 May 2002Total exemption small company accounts made up to 31 July 2001
26 February 2002Registered office changed on 26/02/02 from: the fitzpatrick building 188/194 york way london N7 9AX
26 February 2002Registered office changed on 26/02/02 from: the fitzpatrick building 188/194 york way london N7 9AX
14 November 2001Return made up to 12/10/01; full list of members
14 November 2001Return made up to 12/10/01; full list of members
5 June 2001Accounts for a small company made up to 31 July 2000
5 June 2001Accounts for a small company made up to 31 July 2000
12 March 2001Director resigned
12 March 2001Director resigned
13 December 2000New director appointed
13 December 2000New director appointed
12 December 2000Director resigned
12 December 2000Director resigned
16 November 2000Return made up to 12/10/00; full list of members
16 November 2000Ad 27/04/00--------- £ si [email protected]
16 November 2000Ad 27/04/00--------- £ si [email protected]
16 November 2000Return made up to 12/10/00; full list of members
28 April 2000New director appointed
28 April 2000New director appointed
25 April 2000Accounts made up to 31 July 1999
25 April 2000Accounts for a dormant company made up to 31 July 1999
13 March 2000Company name changed disc publications LIMITED\certificate issued on 14/03/00
13 March 2000Company name changed disc publications LIMITED\certificate issued on 14/03/00
16 November 1999Return made up to 12/10/99; full list of members
16 November 1999Return made up to 12/10/99; full list of members
28 May 1999Accounts for a dormant company made up to 31 July 1998
28 May 1999Accounts made up to 31 July 1998
1 December 1998Return made up to 12/10/98; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
1 December 1998Return made up to 12/10/98; full list of members
22 June 1998New director appointed
22 June 1998New director appointed
23 April 1998Accounts for a dormant company made up to 31 July 1997
23 April 1998Accounts made up to 31 July 1997
18 March 1998Secretary resigned
18 March 1998New director appointed
18 March 1998Secretary resigned
18 March 1998New director appointed
10 December 1997Return made up to 12/10/97; no change of members
10 December 1997Return made up to 12/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
19 February 1997Accounts made up to 31 July 1996
19 February 1997Accounts for a dormant company made up to 31 July 1996
23 October 1996Return made up to 12/10/96; no change of members
23 October 1996Return made up to 12/10/96; no change of members
3 June 1996Accounts made up to 31 July 1995
3 June 1996Accounts for a dormant company made up to 31 July 1995
2 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
2 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 February 1996Return made up to 12/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
14 February 1996Return made up to 12/10/95; full list of members
26 May 1995Accounting reference date notified as 31/07
26 May 1995Accounting reference date notified as 31/07
1 January 1995A selection of documents registered before 1 January 1995
Sign up now to grow your client base. Plans & Pricing