LINGO WIND ENERGY LIMITED

Company number 06569304

Date	Type	Description	View / Download
26 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jun 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
10 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100	(6 pages)
27 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
12 Jan 2016	AP03	Appointment of Mrs Sarah Jane Gregory as a secretary on 1 January 2016	(2 pages)
12 Jan 2016	TM02	Termination of appointment of Hillary Berger as a secretary on 1 January 2016	(1 page)
05 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(11 pages)
01 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(30 pages)
01 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
01 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
12 Jun 2015	AUD	Auditor's resignation	(1 page)
07 May 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 100	(6 pages)
07 May 2015	CH01	Director's details changed for Mr Robert Paul Tate on 5 May 2015	(2 pages)
07 May 2015	CH01	Director's details changed for Mr Andrew Wilson Garner on 5 May 2015	(2 pages)
13 Jan 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
23 Dec 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
08 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 100	(6 pages)
08 May 2014	CH01	Director's details changed for Mr Andrew Wilson Garner on 7 May 2014	(2 pages)
28 Apr 2014	AP01	Appointment of Andrew Wilson Garner as a director	(3 pages)
28 Apr 2014	AP03	Appointment of Hillary Berger as a secretary	(3 pages)
17 Apr 2014	AP01	Appointment of Mr Carl Foreman as a director	(3 pages)
09 Apr 2014	TM01	Termination of appointment of Geraint Jewson as a director	(2 pages)
09 Apr 2014	TM02	Termination of appointment of Paula Jewson as a secretary	(2 pages)
09 Apr 2014	TM01	Termination of appointment of Sarah Smith as a director	(2 pages)