WINGS MEDICAL GROUP LIMITED: Filings

  • Overview

    Company NameWINGS MEDICAL GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06510965
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WINGS MEDICAL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Aug 31, 2011

    • Capital: GBP 765,143.69
    3 pagesSH01

    Appointment of Mr Paul Kevin Michael Kearney as a director on Sep 01, 2011

    2 pagesAP01

    Appointment of Mr Malcolm David Lewis as a director

    2 pagesAP01

    Full accounts made up to Jun 30, 2010

    12 pagesAA

    legacy

    4 pagesMG02

    Annual return made up to Mar 28, 2011 with full list of shareholders

    8 pagesAR01

    Termination of appointment of Roxburgh Milkins Llp as a secretary

    1 pagesTM02

    Termination of appointment of Ian Wallis as a director

    1 pagesTM01

    Statement of capital following an allotment of shares on Jun 23, 2010

    • Capital: GBP 613,888.83
    4 pagesSH01

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Full accounts made up to Jun 30, 2009

    16 pagesAA

    Annual return made up to Feb 21, 2010 with full list of shareholders

    7 pagesAR01

    Director's details changed for Dr Matthew Hoghton on Dec 01, 2009

    2 pagesCH01

    Secretary's details changed for Roxburgh Milkins Llp on Dec 01, 2009

    2 pagesCH04

    Full accounts made up to Jun 30, 2008

    14 pagesAA

    legacy

    6 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288b

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 30/09/2008
    RES13

    Certificate of change of name

    Company name changed ram (120) LIMITED\certificate issued on 14/07/08
    2 pagesCERTNM

    legacy

    2 pages288a

    legacy

    3 pages88(2)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0