WOK AND WINE LIMITED

Company Documents

DateDescription
12/07/1612 July 2016 STRUCK OFF AND DISSOLVED

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27/03/1527 March 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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06/02/156 February 2015 FIRST GAZETTE

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17/12/1417 December 2014 REGISTERED OFFICE CHANGED ON 17/12/2014 FROM
9, AINSLIE PLACE
EDINBURGH
MIDLOTHIAN
EH3 6AT

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27/12/1327 December 2013 Annual return made up to 10 December 2013 with full list of shareholders

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/01/138 January 2013 Annual return made up to 10 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/01/129 January 2012 Annual return made up to 10 December 2011 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/01/116 January 2011 Annual return made up to 10 December 2010 with full list of shareholders

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/01/107 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITELAW WELLS / 07/01/2010

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAI MAN STEPHANIE LO / 06/01/2010

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07/01/107 January 2010 SAIL ADDRESS CREATED

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07/01/107 January 2010 Annual return made up to 10 December 2009 with full list of shareholders

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30/08/0930 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/01/097 January 2009 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS

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05/11/085 November 2008 APPOINTMENT TERMINATED DIRECTOR WAI TSE

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01/02/081 February 2008 NEW SECRETARY APPOINTED

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15/01/0815 January 2008 NEW DIRECTOR APPOINTED

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06/01/086 January 2008 NEW DIRECTOR APPOINTED

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11/12/0711 December 2007 SECRETARY RESIGNED

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11/12/0711 December 2007 DIRECTOR RESIGNED

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10/12/0710 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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