MY WONGA PLC
Company Documents
| Date | Description |
|---|---|
| 17/02/1517 February 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 17/09/1417 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 01/09/141 September 2014 | PREVEXT FROM 28/02/2014 TO 31/07/2014 |
| 23/04/1423 April 2014 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 13/09/1313 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 03/09/123 September 2012 | 28/02/12 TOTAL EXEMPTION FULL |
| 19/09/1119 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 30/08/1130 August 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 15/10/1015 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARTER |
| 15/10/1015 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN LEFLEY / 01/12/2009 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TREVOR TURNER / 01/10/2009 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TREVOR TURNER / 01/09/2010 |
| 23/08/1023 August 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 05/08/105 August 2010 | CORPORATE DIRECTOR APPOINTED VICTORY ASSOCIATES LIMITED |
| 28/12/0928 December 2009 | REGISTERED OFFICE CHANGED ON 28/12/2009 FROM DUDLEY MILES COMPANY SERVICES 27 HOLYWELL ROW LONDON EC2A 4JB |
| 26/10/0926 October 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 14/07/0914 July 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 28/11/0828 November 2008 | COMMENCE BUSINESS AND BORROW |
| 28/11/0828 November 2008 | APPLICATION COMMENCE BUSINESS |
| 26/11/0826 November 2008 | GBP NC 100000/150000 21/11/08 |
| 26/11/0826 November 2008 | GBP NC 50000/100000 21/11/2008 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED DAVID MALCOLM CARTER |
| 05/08/085 August 2008 | SECRETARY APPOINTED JOHN LEFLEY |
| 05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 19 THE MALTINGS CLIFTON ROAD GRAVESEND KENT DA11 0AH |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CARTER |
| 16/04/0816 April 2008 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 40A MARKET STREET KIDSGROVE STOKE ON TRENT STAFFS ST7 4AB |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED SECRETARY CHARTERHOUSE ACCOUNTANTS (S O T) LIMITED |
| 24/01/0824 January 2008 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 28/02/09 |
| 18/01/0818 January 2008 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: 29TH FLOOR, ONE CANADA SQUARE CANARY WHARF LONDON E14 5DY |
| 08/01/088 January 2008 | NEW SECRETARY APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | DIRECTOR RESIGNED |
| 26/10/0726 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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