GLOBAL WINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/09/1415 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/09/1313 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CARLOS ARRIOJA |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/09/123 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/09/112 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS ARRIOJA / 01/10/2009 |
| 25/11/1025 November 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 25/11/1025 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPRINGFIELD SECRETARIES LIMITED / 01/10/2009 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOZSEF TOTH / 01/10/2009 |
| 24/03/1024 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/02/1027 February 2010 | DISS40 (DISS40(SOAD)) |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 19/10/0919 October 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR GREGORY VERHOEF |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON VERHOEF |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON SOUTHALL |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/09/089 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/10/071 October 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | SECRETARY RESIGNED |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 142 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR |
| 24/05/0724 May 2007 | NEW SECRETARY APPOINTED |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | NC INC ALREADY ADJUSTED 05/09/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | ﾽ NC 1000/100000 05/09 |
| 20/09/0620 September 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | NEW SECRETARY APPOINTED |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | SECRETARY RESIGNED |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | COMPANY NAME CHANGED THE GLOBAL WINGS LIMITED CERTIFICATE ISSUED ON 05/09/05 |
| 31/08/0531 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company