WINGARD SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 01/02/181 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 01/06/171 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR OYSTEIN WINGARD / 01/11/2016 |
| 01/06/171 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR OYSTEIN WINGARD / 01/11/2016 |
| 09/04/179 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 21/10/1621 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OYSTEIN WINGARD / 15/10/2016 |
| 07/07/167 July 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, SECRETARY MICHELE WINGARD |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/06/158 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 05/08/145 August 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 12/06/1312 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 20/08/1220 August 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 02/02/122 February 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 20/06/1120 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/06/1018 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 06/01/106 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 08/07/088 July 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | SECRETARY APPOINTED MICHELE ANDREA WINGARD |
| 07/05/087 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / OYSTEIN WINGARD / 01/07/2006 |
| 01/05/081 May 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 12/12/0712 December 2007 | SECRETARY RESIGNED |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: PALNIT SERVICES LTD LANSDOWN HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QZ |
| 08/06/078 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | NEW SECRETARY APPOINTED |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | SECRETARY RESIGNED |
| 07/06/047 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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