| Name: |
WIVES AND GIRLFRIENDS LTD
WIVES AND GIRLFRIENDS LIMITED |
| Address: | THIRD FLOOR SCOTTISH MUTUAL HOUSE, 27-29 NORTH STREET, HORNCHURCH, ESSEX, RM11 1RS |
| Incorporation Date: | 2007-04-10 |
| date | name | form type |
| 2017-05-23 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-03-07 | FIRST GAZETTE | GAZ1 |
| 2016-07-01 | 10/04/16 FULL LIST | AR01 |
| 2015-05-06 | 10/04/15 FULL LIST | AR01 |
| 2015-12-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-06-25 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROM27 SOUTH STREETROMFORDESSEXRM1 1NJ | AD01 |
| 2014-05-16 | 10/04/14 FULL LIST | AR01 |
| 2014-12-29 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-08-07 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM7 QUADRANT ARCADEMARKETPLACEROMFORDRM1 3EDUNITED KINGDOM | AD01 |
| 2013-08-07 | 10/04/13 FULL LIST | AR01 |
| 2013-06-10 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2013-12-19 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-06 | FIRST GAZETTE | GAZ1 |
| 2013-06-10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2013-06-10 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2013-06-10 | 01/05/13 STATEMENT OF CAPITAL GBP 10.00 | SH01 |
| 2013-08-10 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-10-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
| 2012-10-12 | PREVSHO FROM 30/04/2012 TO 31/03/2012 | AA01 |
| 2012-04-19 | 10/04/12 FULL LIST | AR01 |
| 2011-12-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | AA |
| 2011-06-15 | 10/04/11 FULL LIST | AR01 |
| 2011-04-13 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS | TM01 |
| 2011-04-13 | APPOINTMENT TERMINATED, SECRETARY DUPORT SECRETARY LIMITED | TM02 |
| 2011-06-15 | DIRECTOR APPOINTED MRS LISA DILWORTH | AP01 |
| 2011-04-13 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROMTHE BRISTOL OFFICE2 SOUTHFIELD ROADWESTBURY-ON-TRYMBRISTOLBS9 3BH | AD01 |
| 2011-04-13 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS | TM01 |
| 2011-04-13 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROMGF 2 SOUTHFIELD ROADWESTBURY ON TRYMBRISTOLBS9 3BHUNITED KINGDOM | AD01 |
| 2011-04-13 | APPOINTMENT TERMINATED, DIRECTOR DUPORT DIRECTOR LIMITED | TM01 |
| 2010-05-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | AA |
| 2010-04-22 | 10/04/10 FULL LIST | AR01 |
| 2010-04-22 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DUPORT SECRETARY LIMITED / 10/04/2010 | CH04 |
| 2010-04-22 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DUPORT DIRECTOR LIMITED / 10/04/2010 | CH02 |
| 2009-05-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | AA |
| 2009-05-18 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-12 | DIRECTOR APPOINTED MR PETER VALAITIS | 288a |
| 2008-05-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | AA |
| 2008-04-18 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-11-15 22:51:22