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WOOGO UK LIMITED

Company number 05301674

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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)
23 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
23 Apr 2010 4.68 Liquidators' statement of receipts and payments to 29 March 2010
23 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jan 2010 4.68 Liquidators' statement of receipts and payments to 4 January 2010
08 May 2009 4.68 Liquidators' statement of receipts and payments to 4 January 2009
28 Jul 2008 4.68 Liquidators' statement of receipts and payments to 4 July 2008
09 Jan 2008 4.68 Liquidators' statement of receipts and payments
24 Jan 2007 4.20 Statement of affairs
18 Jan 2007 600 Appointment of a voluntary liquidator
17 Jan 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Dec 2006 287 Registered office changed on 21/12/06 from: 1 conduit street london W1S 2XA
08 Mar 2006 363a Return made up to 01/12/05; full list of members
08 Mar 2006 287 Registered office changed on 08/03/06 from: lasenby house 32 kingly street london W1R 5LA
08 Mar 2006 288a New secretary appointed
08 Mar 2006 288a New director appointed
08 Mar 2006 288b Secretary resigned
07 Nov 2005 288b Director resigned
28 Apr 2005 CERTNM Company name changed polraz uk LIMITED\certificate issued on 28/04/05
28 Apr 2005 288a New director appointed
28 Apr 2005 288a New secretary appointed
28 Apr 2005 287 Registered office changed on 28/04/05 from: 59 cowslip crescent thatcham RG18 4BY
08 Dec 2004 287 Registered office changed on 08/12/04 from: 44 upper belgrave road clifton bristol BS8 2XN
08 Dec 2004 288b Secretary resigned
08 Dec 2004 288b Director resigned
01 Dec 2004 NEWINC Incorporation