WAGENO TRADING LTD

Company number 06267321

Date	Type	Description	View / Download
15 Oct 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Dec 2012	AP01	Appointment of Mr Russell John O Dell as a director on 4 June 2012	(2 pages)
03 Dec 2012	AP01	Appointment of David William Brown as a director on 4 July 2012	(2 pages)
03 Dec 2012	AP03	Appointment of Mr David William Brown as a secretary on 4 July 2012	(1 page)
04 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jun 2012	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(3 pages)
28 Jun 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders Statement of capital on 2012-06-28 GBP 1	(3 pages)
28 Jun 2012	AP01	Appointment of Mr Ronaldo Monaco as a director	(2 pages)
27 Jun 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
27 Jun 2012	AP01	Appointment of Mr Ronaldo Monaco as a director on 16 April 2011	(2 pages)
27 Jun 2012	TM01	Termination of appointment of Deborah Hooper as a director on 17 April 2011	(1 page)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(3 pages)
13 May 2011	AD01	Registered office address changed from 124 Baker Street London W1U 6TY England on 13 May 2011	(1 page)
13 May 2011	AP01	Appointment of Ms Deborah Hooper as a director	(2 pages)
13 May 2011	TM01	Termination of appointment of Ekaterina Ostapchuk as a director	(1 page)
02 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
25 Jun 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
25 Jun 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	(4 pages)
15 Dec 2009	AD01	Registered office address changed from 5 Percy Street Office 4 London W1T 1DG on 15 December 2009	(1 page)
08 Jul 2009	363a	Return made up to 04/06/09; full list of members	(3 pages)
07 Jul 2009	AA	Accounts made up to 30 June 2008	(2 pages)
07 Jul 2009	288a	Director appointed mrs ekaterina ostapchuk	(1 page)