WINGS MEDICAL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

06510965

Incorporation date

20/02/2008

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2008)

15/10/2012

Final Gazette dissolved via compulsory strike-off

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02/07/2012

First Gazette notice for compulsory strike-off

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15/09/2011

Resolutions

View PDF (5 pages)

12/09/2011

Statement of capital following an allotment of shares on 2011-08-31

View PDF (3 pages)

05/09/2011

Appointment of Mr Paul Kevin Michael Kearney as a director on 2011-09-01

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01/09/2011

Appointment of Mr Malcolm David Lewis as a director

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04/04/2011

Full accounts made up to 2010-06-30

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31/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

28/03/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (8 pages)

27/03/2011

Termination of appointment of Roxburgh Milkins Llp as a secretary

View PDF (1 pages)

15/08/2010

Termination of appointment of Ian Wallis as a director

View PDF (1 pages)

15/07/2010

Statement of capital following an allotment of shares on 2010-06-23

View PDF (4 pages)

15/07/2010

Resolutions

View PDF (6 pages)

06/04/2010

Full accounts made up to 2009-06-30

View PDF (16 pages)

16/03/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (7 pages)

16/03/2010

Director's details changed for Dr Matthew Hoghton on 2009-12-01

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16/03/2010

Secretary's details changed for Roxburgh Milkins Llp on 2009-12-01

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04/05/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

02/03/2009

Return made up to 21/02/09; full list of members

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02/03/2009

Director and Secretary's Change of Particulars / andrew allen / 01/12/2008 / HouseName/Number was: orchard house, now: 33; Street was: , now: carynge square; Post Town was: alhampton, now: clifton; Region was: somerset, now: bristol; Post Code was: BS4 6PZ, now: BS8 3LB

View PDF (1 pages)

17/02/2009

Appointment Terminated Director keith priestnal

View PDF (1 pages)

27/01/2009

Resolutions

View PDF (3 pages)

10/07/2008

Certificate of change of name

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16/04/2008

Director appointed ian scott wallis

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07/04/2008

Ad 13/03/08 gbp si 498000@1=498000 gbp si [email protected]=13888.75 gbp ic 2000/513888.75

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26/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

19/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

18/03/2008

Ad 03/03/08 gbp si 1999@1=1999 gbp ic 1/2000

View PDF (2 pages)

18/03/2008

Resolutions

View PDF (23 pages)

18/03/2008

Gbp nc 2000/610000 13/03/08

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18/03/2008

Nc inc already adjusted 03/03/08

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18/03/2008

Resolutions

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17/03/2008

Registered office changed on 18/03/2008 from c/o roxburgh milkins LLP, merchants house north wapping road bristol BS1 4RW

View PDF (1 pages)

17/03/2008

Director appointed garland martin king

View PDF (3 pages)

17/03/2008

Director appointed keith william priestnal

View PDF (2 pages)

17/03/2008

Director appointed dr matthew anthony richard hoghton

View PDF (3 pages)

17/03/2008

Director and secretary appointed andrew james allen

View PDF (2 pages)

17/03/2008

Appointment Terminated Director jason milkins

View PDF (1 pages)

17/03/2008

Appointment Terminate, Secretary Charles Francis Van Der Lande Logged Form

View PDF (1 pages)

17/03/2008

Curr sho from 28/02/2009 to 30/06/2008

View PDF (1 pages)

20/02/2008

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Full

Last made up date

29/06/2010

Next account date

29/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WINGS MEDICAL GROUP LIMITED

WINGS MEDICAL GROUP LIMITED is an(a) Dissolved company incorporated on 20/02/2008 with the registered office located at The Wings Medical Centre 238 Broomhill Road, Brislington, Bristol BS4 5RG. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WINGS MEDICAL GROUP LIMITED?

WINGS MEDICAL GROUP LIMITED is currently Dissolved. It was registered on 20/02/2008 and dissolved on 15/10/2012.

Where is WINGS MEDICAL GROUP LIMITED located?

WINGS MEDICAL GROUP LIMITED is registered at The Wings Medical Centre 238 Broomhill Road, Brislington, Bristol BS4 5RG.

What does WINGS MEDICAL GROUP LIMITED do?

WINGS MEDICAL GROUP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WINGS MEDICAL GROUP LIMITED?

The latest filing was on 15/10/2012: Final Gazette dissolved via compulsory strike-off.