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WIGADOO LTD

Company number 06009627

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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)
22 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2011 DS01 Application to strike the company off the register
31 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
Statement of capital on 2010-12-16
  • GBP 13,154.54
22 Jun 2010 TM01 Termination of appointment of Umarany Rajah as a director
22 Jun 2010 TM01 Termination of appointment of Dylan Schlosberg as a director
22 Jun 2010 TM01 Termination of appointment of Deborah Wosskow as a director
13 Apr 2010 TM01 Termination of appointment of Dylan Schlosberg as a director
14 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Dec 2008 363a Return made up to 27/11/08; full list of members
26 Nov 2008 88(2) Ad 25/06/08 gbp si 329688@0.001=329.688 gbp ic 12824.597/13154.285
17 Apr 2008 288a Director appointed deborah jane wosskow
17 Apr 2008 288a Director appointed mr matthew clive witt
17 Apr 2008 288a Director appointed dylan alexander schlosberg
17 Apr 2008 288a Director appointed mr charles william alfred cotton
05 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Apr 2008 88(2) Ad 13/03/08 gbp si 3593597@0.001=3593.597 gbp ic 9231/12824.597
05 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
14 Jan 2008 363a Return made up to 27/11/07; full list of members
14 Jan 2008 190 Location of debenture register
14 Jan 2008 353 Location of register of members
14 Jan 2008 287 Registered office changed on 14/01/08 from: dalton house windsor avenue london SW19 2RR
16 Nov 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07