WYNG ROADFLIGHT LIMITED

Company number 02384661

Date	Type	Description	View / Download
05 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(4 pages)
05 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
29 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(7 pages)
06 Apr 2016	TM01	Termination of appointment of Peter John Humphrey as a director on 31 March 2016	(1 page)
06 Apr 2016	AP01	Appointment of Mr Matthew Brook Mccreath as a director on 31 March 2016	(2 pages)
08 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages) Download iXBRL
07 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1,000	(4 pages)
10 Feb 2015	AP01	Appointment of Mr David Alastair Trollope as a director on 26 January 2015	(2 pages)
09 Feb 2015	AD01	Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015	(1 page)
31 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
01 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1,000	(3 pages)
17 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(3 pages)
25 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
31 Jul 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(3 pages)
26 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
08 Mar 2012	CH03	Secretary's details changed for Tristan George Turnbull on 7 March 2012	(1 page)
04 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(3 pages)
20 Apr 2011	TM01	Termination of appointment of Giles Wilson as a director	(1 page)
18 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
15 Apr 2011	TM01	Termination of appointment of Randeep Sagoo as a director	(1 page)
15 Apr 2011	AP01	Appointment of Mr Giles Robert Bryant Wilson as a director	(2 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175/appoint director 13/12/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
11 Jan 2011	AP01	Appointment of Randeep Singh Sagoo as a director	(2 pages)