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WAKE UP GORGEOUS LIMITED

Company number 06646338

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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)
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
  • GBP 100
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