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WIND GROUP MANAGEMENT LIMITED

Company number 04121862

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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)
12 Feb 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2011 TM02 Termination of appointment of Premium Secretaries Limited as a secretary
27 Apr 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Apr 2010 AA Total exemption small company accounts made up to 31 December 2008
10 Mar 2010 AA Total exemption small company accounts made up to 31 December 2007
10 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
Statement of capital on 2009-12-10
  • GBP 1
10 Dec 2009 CH04 Secretary's details changed for Premium Secretaries Limited on 5 December 2009
10 Dec 2009 CH01 Director's details changed for Luciano Gabriele Secchi on 5 December 2009
06 Apr 2009 AA Total exemption full accounts made up to 31 December 2006
05 Dec 2008 363a Return made up to 05/12/08; full list of members
11 Dec 2007 AA Total exemption full accounts made up to 31 December 2005
06 Dec 2007 363a Return made up to 05/12/07; full list of members
10 Mar 2007 363a Return made up to 05/12/06; full list of members
10 Mar 2007 363a Return made up to 05/12/05; full list of members; amend
10 Mar 2007 363a Return made up to 05/12/04; full list of members; amend
25 Sep 2006 AA Total exemption full accounts made up to 31 December 2004
15 Jun 2006 363a Return made up to 05/12/05; no change of members
26 May 2006 AA Total exemption full accounts made up to 31 December 2003
11 Oct 2005 AA Full accounts made up to 31 December 2002
03 Oct 2005 244 Delivery ext'd 3 mth 31/12/04