WINGS MEDICAL GROUP LIMITED

Company number 06510965

Date	Type	Description	View / Download
16 Oct 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(5 pages)
13 Sep 2011	SH01	Statement of capital following an allotment of shares on 31 August 2011 GBP 765,143.69	(3 pages)
06 Sep 2011	AP01	Appointment of Mr Paul Kevin Michael Kearney as a director on 1 September 2011	(2 pages)
02 Sep 2011	AP01	Appointment of Mr Malcolm David Lewis as a director	(2 pages)
05 Apr 2011	AA	Full accounts made up to 30 June 2010	(12 pages)
01 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
29 Mar 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(8 pages)
28 Mar 2011	TM02	Termination of appointment of Roxburgh Milkins Llp as a secretary	(1 page)
16 Aug 2010	TM01	Termination of appointment of Ian Wallis as a director	(1 page)
16 Jul 2010	SH01	Statement of capital following an allotment of shares on 23 June 2010 GBP 613,888.83	(4 pages)
16 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(6 pages)
07 Apr 2010	AA	Full accounts made up to 30 June 2009	(16 pages)
17 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(7 pages)
17 Mar 2010	CH01	Director's details changed for Dr Matthew Hoghton on 1 December 2009	(2 pages)
17 Mar 2010	CH04	Secretary's details changed for Roxburgh Milkins Llp on 1 December 2009	(2 pages)
05 May 2009	AA	Full accounts made up to 30 June 2008	(14 pages)
03 Mar 2009	363a	Return made up to 21/02/09; full list of members	(6 pages)
03 Mar 2009	288c	Director and Secretary's Change of Particulars / andrew allen / 01/12/2008 / HouseName/Number was: orchard house, now: 33; Street was: , now: carynge square; Post Town was: alhampton, now: clifton; Region was: somerset, now: bristol; Post Code was: BS4 6PZ, now: BS8 3LB	(1 page)
18 Feb 2009	288b	Appointment Terminated Director keith priestnal	(1 page)
28 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/09/2008	(3 pages)
11 Jul 2008	CERTNM	Company name changed ram (120) LIMITED\certificate issued on 14/07/08	(2 pages)
17 Apr 2008	288a	Director appointed ian scott wallis	(2 pages)
08 Apr 2008	88(2)	Ad 13/03/08 gbp si 498000@1=498000 gbp si 55555@0.25=13888.75 gbp ic 2000/513888.75	(3 pages)

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