- Company Overview for WAKE UP GORGEOUS LIMITED (06646338)
- Filing history for WAKE UP GORGEOUS LIMITED (06646338)
- People for WAKE UP GORGEOUS LIMITED (06646338)
- More for WAKE UP GORGEOUS LIMITED (06646338)
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) |
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15 Jan 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Oct 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Sep 2012 | DS01 | Application to strike the company off the register | |
30 Aug 2012 | AD01 | Registered office address changed from C/O Capital & Provident Management Ltd 4th Floor, 43-45 Dorset Street London W1U 7NA on 30 August 2012 | |
16 Jul 2012 | AR01 |
Annual return made up to 15 July 2012 with full list of shareholders
Statement of capital on 2012-07-16
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16 Jul 2012 | CH03 | Secretary's details changed for Andrea Shelley Dennis on 15 July 2012 | |
16 Jul 2012 | CH01 | Director's details changed for Andrea Shelley Dennis on 15 July 2012 | |
09 Sep 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
19 Jul 2011 | AR01 | Annual return made up to 15 July 2011 with full list of shareholders | |
17 Jan 2011 | AA | Accounts for a dormant company made up to 31 March 2010 | |
01 Dec 2010 | AD01 | Registered office address changed from Heron Place C/O Capital & Provident Management 3 George Street London W1U 3QG on 1 December 2010 | |
21 Jul 2010 | AR01 | Annual return made up to 15 July 2010 with full list of shareholders | |
21 Jul 2010 | CH01 | Director's details changed for Andrea Shelley Dennis on 30 June 2010 | |
21 Jul 2010 | CH03 | Secretary's details changed for Andrea Shelley Dennis on 30 June 2010 | |
24 Dec 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
22 Jul 2009 | 363a | Return made up to 15/07/09; full list of members | |
22 Jul 2009 | 287 | Registered office changed on 22/07/2009 from 4TH floor 110 park street london W1K 6NX | |
12 Jan 2009 | 88(2) | Ad 05/08/08 gbp si 99@1=99 gbp ic 1/100 | |
04 Sep 2008 | 287 | Registered office changed on 04/09/2008 from seventh floor 90 high holborn london WC1V 6XX | |
04 Sep 2008 | 225 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 | |
04 Sep 2008 | 288b | Appointment Terminated Secretary olswang cosec LIMITED | |
04 Sep 2008 | 288b | Appointment Terminated Director olswang directors 2 LIMITED | |
04 Sep 2008 | 288b | Appointment Terminated Director olswang directors 1 LIMITED | |
04 Sep 2008 | 288a | Director and secretary appointed andrea dennis | |
05 Aug 2008 | CERTNM | Company name changed newincco 864 LIMITED\certificate issued on 05/08/08 |