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WINGEN LTD

Company number 07072034

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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)
04 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
23 Aug 2013	AA01	Previous accounting period extended from 30 November 2012 to 31 May 2013	View PDF Previous accounting period extended from 30 November 2012 to 31 May 2013 - link opens in a new window - 1 page (1 page)
21 May 2013	AD01	Registered office address changed from C/O Sable Accounting Castlewood House 77/91 New Oxford Street London WC1A 1DG United Kingdom on 21 May 2013	View PDF Registered office address changed from C/O Sable Accounting Castlewood House 77/91 New Oxford Street London WC1A 1DG United Kingdom on 21 May 2013 - link opens in a new window - 1 page (1 page)
13 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders Statement of capital on 2012-11-13 GBP 1	View PDF Annual return made up to 11 November 2012 with full list of shareholders Statement of capital on 2012-11-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Oct 2012	AD01	Registered office address changed from 30 Fifth Road Newbury Berkshire RG14 6DL United Kingdom on 25 October 2012	View PDF Registered office address changed from 30 Fifth Road Newbury Berkshire RG14 6DL United Kingdom on 25 October 2012 - link opens in a new window - 1 page (1 page)
23 Oct 2012	AD01	Registered office address changed from 144C Elgin Avenue London W9 2NT United Kingdom on 23 October 2012	View PDF Registered office address changed from 144C Elgin Avenue London W9 2NT United Kingdom on 23 October 2012 - link opens in a new window - 1 page (1 page)
23 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
23 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	View PDF Annual return made up to 11 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Oct 2011	AD01	Registered office address changed from Raised Ground Floor Flat 154 Belsize Road London NW6 4BJ United Kingdom on 11 October 2011	View PDF Registered office address changed from Raised Ground Floor Flat 154 Belsize Road London NW6 4BJ United Kingdom on 11 October 2011 - link opens in a new window - 1 page (1 page)
22 Jul 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
01 Apr 2011	CH01	Director's details changed for Thi Thanh Dyien Nguyen on 31 March 2011	View PDF Director's details changed for Thi Thanh Dyien Nguyen on 31 March 2011 - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	AD01	Registered office address changed from Flat 4 21 Fawley Road London England NW6 1SJ on 29 March 2011	View PDF Registered office address changed from Flat 4 21 Fawley Road London England NW6 1SJ on 29 March 2011 - link opens in a new window - 1 page (1 page)
24 Nov 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	View PDF Annual return made up to 11 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Feb 2010	CH01	Director's details changed for Thi Thanh Nguyen on 13 February 2010	View PDF Director's details changed for Thi Thanh Nguyen on 13 February 2010 - link opens in a new window - 3 pages (3 pages)
17 Feb 2010	AD01	Registered office address changed from Flat 4 29 Broadhurst Gardens London NW6 3QT England on 17 February 2010	View PDF Registered office address changed from Flat 4 29 Broadhurst Gardens London NW6 3QT England on 17 February 2010 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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