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SIMONE WAGENER LIMITED

Company number 06233915

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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)
02 Dec 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
07 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
Statement of capital on 2012-05-07
  • GBP 1,000
02 Feb 2012 AA Total exemption full accounts made up to 1 May 2011
19 Sep 2011 AD01 Registered office address changed from 310 Kingswharf 301 Kingsland Road London E8 4DS on 19 September 2011
28 Jun 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
10 Dec 2010 AA Total exemption full accounts made up to 1 May 2010
07 Jul 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Miss Simone Wagener on 15 January 2010
05 Feb 2010 AD01 Registered office address changed from 97a Hertford Road London N1 4LL on 5 February 2010
01 Feb 2010 AA Total exemption full accounts made up to 1 May 2009
02 Jun 2009 363a Return made up to 02/05/09; full list of members
03 Mar 2009 AA Total exemption full accounts made up to 1 May 2008
23 May 2008 288a Secretary appointed ms giovanna lisignoli
23 May 2008 363a Return made up to 02/05/08; full list of members
23 May 2008 288b Appointment terminated secretary pamela casey
21 Aug 2007 288b Secretary resigned
21 Aug 2007 288a New secretary appointed
21 Aug 2007 287 Registered office changed on 21/08/07 from: 97A hertford road london N1 4LL
14 Jun 2007 288a New secretary appointed
31 May 2007 288a New director appointed