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WINGSAIL LIMITED

Company number 05507214

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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)
16 Mar 2011 AP04 Appointment of Batt Broadbent Solicitors as a secretary
16 Mar 2011 TM02 Termination of appointment of Michael Taylor as a secretary
14 Mar 2011 AA Full accounts made up to 31 December 2009
27 Jan 2011 AUD Auditor's resignation
17 Dec 2010 TM01 Termination of appointment of John Wrake as a director
17 Dec 2010 CH01 Director's details changed for Mr John Graham Walker on 17 December 2010
07 Dec 2010 AP01 Appointment of Mr John Wrake as a director
22 Oct 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Michael Taylor on 13 July 2010
15 Oct 2010 AP01 Appointment of Lt. Cdr. John Richardson as a director
15 Oct 2010 AP01 Appointment of Mr Alan Alfred Joel as a director
01 Oct 2010 DS02 Withdraw the company strike off application
29 Sep 2010 AD01 Registered office address changed from 22 Windmill Street Tunbridge Wells Kent TN2 4UU on 29 September 2010
16 Sep 2010 AP01 Appointment of Mr John Graham Walker as a director
15 Sep 2010 TM01 Termination of appointment of Michael Taylor as a director
15 Sep 2010 TM01 Termination of appointment of Roger Walker as a director
07 Aug 2010 SOAS(A) Voluntary strike-off action has been suspended
13 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2010 DS01 Application to strike the company off the register
01 Dec 2009 TM01 Termination of appointment of John Walker as a director
10 Nov 2009 TM01 Termination of appointment of Adam Walker as a director
30 Sep 2009 88(2) Ad 30/09/09-30/09/09\gbp si 5420@1=5420\gbp ic 528579/533999\
24 Sep 2009 88(2) Ad 01/09/09-01/09/09\gbp si 5000@1=5000\gbp ic 518159/523159\
01 Sep 2009 288a Director appointed mr roger philip walker
18 Aug 2009 363a Return made up to 13/07/09; full list of members