WIND GROUP MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/02/1312 February 2013 | STRUCK OFF AND DISSOLVED |
| 30/10/1230 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/11/119 November 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/11/111 November 2011 | FIRST GAZETTE |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, SECRETARY PREMIUM SECRETARIES LIMITED |
| 27/04/1127 April 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/12/0910 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIANO GABRIELE SECCHI / 05/12/2009 |
| 10/12/0910 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 05/12/2009 |
| 06/04/096 April 2009 | 31/12/06 TOTAL EXEMPTION FULL |
| 05/12/085 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/12/076 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS; AMEND |
| 10/03/0710 March 2007 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS; AMEND |
| 10/03/0710 March 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 05/12/05; NO CHANGE OF MEMBERS |
| 26/05/0626 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/10/0511 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/10/053 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 16/08/0516 August 2005 | STRIKE-OFF ACTION DISCONTINUED |
| 11/08/0511 August 2005 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | FIRST GAZETTE |
| 10/12/0410 December 2004 | NEW SECRETARY APPOINTED |
| 01/12/041 December 2004 | SECRETARY RESIGNED |
| 11/10/0411 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 09/08/049 August 2004 | NEW SECRETARY APPOINTED |
| 09/08/049 August 2004 | SECRETARY RESIGNED |
| 09/08/049 August 2004 | REGISTERED OFFICE CHANGED ON 09/08/04 FROM: 9TH FLOOR WINCHESTER HOUSE 259 OLD MARYLEBONE ROAD LONDON NW1 5RA |
| 19/03/0319 March 2003 | NEW SECRETARY APPOINTED |
| 19/03/0319 March 2003 | SECRETARY RESIGNED |
| 19/03/0319 March 2003 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/10/0216 October 2002 | |
| 16/10/0216 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 08/03/028 March 2002 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | DIRECTOR RESIGNED |
| 27/12/0027 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/12/0027 December 2000 | NEW SECRETARY APPOINTED |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 15/12/0015 December 2000 | SECRETARY RESIGNED |
| 05/12/005 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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