SIMONE WAGENER LIMITED
Company number 06233915 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 30 Apr 2013 | FIRST GAZETTE | View document |
| 7 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders | View document |
| 2 Feb 2012 | 01/05/11 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 310 KINGSWHARF 301 KINGSLAND ROAD LONDON E8 4DS | View document |
| 28 Jun 2011 | Annual return made up to 2 May 2011 with full list of shareholders | View document |
| 10 Dec 2010 | 01/05/10 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2010 | Annual return made up to 2 May 2010 with full list of shareholders | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SIMONE WAGENER / 15/01/2010 | View document |
| 5 Feb 2010 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM 97A HERTFORD ROAD LONDON N1 4LL | View document |
| 1 Feb 2010 | 01/05/09 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | 01/05/08 TOTAL EXEMPTION FULL | View document |
| 23 May 2008 | APPOINTMENT TERMINATED SECRETARY PAMELA CASEY | View document |
| 23 May 2008 | SECRETARY APPOINTED MS GIOVANNA LISIGNOLI | View document |
| 23 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2007 | SECRETARY RESIGNED | View document |
| 21 Aug 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: G OFFICE CHANGED 21/08/07 97A HERTFORD ROAD LONDON N1 4LL | View document |
| 21 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 31 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 01/05/08 | View document |
| 15 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: G OFFICE CHANGED 15/05/07 SIMONE WAGENER LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP | View document |
| 15 May 2007 | SECRETARY RESIGNED | View document |
| 15 May 2007 | DIRECTOR RESIGNED | View document |
| 15 May 2007 | S366A DISP HOLDING AGM 02/05/07 | View document |
| 2 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |