WINGS LIMITED

Company number 01078947

Date	Type	Description	View / Download
20 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
09 Nov 2010	AD02	Register inspection address has been changed	(2 pages)
13 Oct 2010	4.70	Declaration of solvency	(3 pages)
13 Oct 2010	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution =- "In Specie"	(1 page)
13 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-28	(1 page)
13 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
12 Oct 2010	AD01	Registered office address changed from 2 King Edward Street London EC1A 1HQ England on 12 October 2010	(2 pages)
07 Jul 2010	AP01	Appointment of Phillips Johnson Perkins as a director	(3 pages)
11 May 2010	AP03	Appointment of Helene Yuk Hing Li as a secretary	(3 pages)
14 Apr 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders Statement of capital on 2010-04-14 GBP 2	(4 pages)
07 Apr 2010	TM01	Termination of appointment of Laurent Magloire as a director	(1 page)
07 Apr 2010	TM02	Termination of appointment of Laurent Magloire as a secretary	(1 page)
26 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(13 pages)
27 Oct 2009	CH01	Director's details changed for Laurent Jean Raymond Magloire on 19 October 2009	(2 pages)
27 Oct 2009	CH03	Secretary's details changed for Laurent Jean Raymond Magloire on 19 October 2009	(1 page)
27 Oct 2009	CH01	Director's details changed for William Timothy Lewis on 19 October 2009	(2 pages)
19 Oct 2009	AD01	Registered office address changed from 5 Canada Square Canary Wharf London E14 5AQ on 19 October 2009	(1 page)
12 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(10 pages)
17 Mar 2009	363a	Return made up to 16/03/09; full list of members	(3 pages)
16 Sep 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
19 Mar 2008	363a	Return made up to 16/03/08; full list of members	(3 pages)
02 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Dec 2007	288a	New director appointed	(2 pages)
08 Nov 2007	288b	Director resigned	(1 page)