WING GUARD LEISURE LIMITED

Company number 06630098

Date	Type	Description	View / Download
08 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jul 2015	L64.07	Completion of winding up	(1 page)
30 Aug 2012	2.24B	Administrator's progress report to 3 August 2012	(10 pages)
23 Aug 2012	COCOMP	Order of court to wind up	(5 pages)
21 Aug 2012	2.33B	Notice of a court order ending Administration	(14 pages)
20 Jul 2012	2.24B	Administrator's progress report to 18 June 2012	(10 pages)
02 Mar 2012	2.23B	Result of meeting of creditors	(2 pages)
15 Feb 2012	2.17B	Statement of administrator's proposal	(19 pages)
04 Jan 2012	AD01	Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Street London W4 5YA England on 4 January 2012	(2 pages)
04 Jan 2012	2.12B	Appointment of an administrator	(1 page)
14 Dec 2011	AP01	Appointment of Mr Nikita Mitins as a director	(2 pages)
08 Nov 2011	TM01	Termination of appointment of David Stevenson as a director	(1 page)
07 Sep 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders Statement of capital on 2011-09-07 GBP 1	(2 pages)
07 Sep 2011	AP04	Appointment of Congress Company Secretarial Services Ltd as a secretary	(2 pages)
07 Sep 2011	AP01	Appointment of Mr David Ramsay Stevenson as a director	(2 pages)
06 Jul 2011	TM01	Termination of appointment of David Stevenson as a director	(1 page)
06 Jul 2011	TM02	Termination of appointment of Pankaj Rajani as a secretary	(1 page)
06 Jul 2011	TM02	Termination of appointment of Global Infosys Ltd as a secretary	(1 page)
18 May 2011	AP03	Appointment of Mr Pankaj Rajani as a secretary	(2 pages)
18 May 2011	AP04	Appointment of Global Infosys Ltd as a secretary	(2 pages)
17 May 2011	AP01	Appointment of Mr David Ramsay Stevenson as a director	(2 pages)
16 May 2011	TM01	Termination of appointment of Martin Bird as a director	(1 page)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
04 Nov 2010	AD01	Registered office address changed from Uk House 315 Collier Row Lane Romford Essex RM5 3ND United Kingdom on 4 November 2010	(1 page)
07 Sep 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(3 pages)