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WINGBLADE MARKETING SERVICES LTD

Company number 03814005

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2015 SOAS(A) Voluntary strike-off action has been suspended
09 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2015 DS01 Application to strike the company off the register
11 Aug 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 30,000
09 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 September 2013
28 Jun 2013 CERTNM Company name changed crisp marketing services LIMITED\certificate issued on 28/06/13
  • RES15 ‐ Change company name resolution on 2013-06-18
  • NM01 ‐ Change of name by resolution
09 Jun 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
08 Jun 2013 TM02 Termination of appointment of Debra Crisp as a secretary
07 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 April 2012
  • GBP 30,000
04 Mar 2013 AD01 Registered office address changed from 45 Queen Street Exeter Devon EX4 3SR on 4 March 2013
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
12 Apr 2012 CERTNM Company name changed crisp e-business LIMITED\certificate issued on 12/04/12
  • RES15 ‐ Change company name resolution on 2012-03-26
  • NM01 ‐ Change of name by resolution
04 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
31 Mar 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
31 Mar 2009 363a Return made up to 31/03/09; full list of members
12 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Jul 2008 363a Return made up to 31/03/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
05 Apr 2007 363a Return made up to 31/03/07; full list of members