Founded in 1997, The Wings of Memory Ltd has its registered office in Rickmansworth in Hertfordshire. There are 2 directors listed as Darbellay Gremion, Isabelle, Ladena Finance Inc for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DARBELLAY GREMION, Isabelle | 19 April 2005 | - | 1 |
| LADENA FINANCE INC | 09 January 1997 | 23 March 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 27 January 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 14 October 2014 | |
| DS01 - Striking off application by a company | 02 October 2014 | |
| AA - Annual Accounts | 11 June 2014 | |
| AR01 - Annual Return | 24 January 2014 | |
| AA - Annual Accounts | 12 April 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| CH01 - Change of particulars for director | 27 November 2012 | |
| CH03 - Change of particulars for secretary | 27 November 2012 | |
| AA - Annual Accounts | 30 April 2012 | |
| AR01 - Annual Return | 24 January 2012 | |
| AA - Annual Accounts | 26 September 2011 | |
| AR01 - Annual Return | 18 January 2011 | |
| AA - Annual Accounts | 06 October 2010 | |
| AR01 - Annual Return | 20 January 2010 | |
| AA - Annual Accounts | 25 August 2009 | |
| 363a - Annual Return | 20 January 2009 | |
| AA - Annual Accounts | 23 December 2008 | |
| 363a - Annual Return | 29 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2008 | |
| AA - Annual Accounts | 21 March 2007 | |
| 363a - Annual Return | 26 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 January 2007 | |
| AA - Annual Accounts | 25 October 2006 | |
| 363a - Annual Return | 27 February 2006 | |
| AA - Annual Accounts | 25 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2005 | |
| 363s - Annual Return | 27 January 2005 | |
| AA - Annual Accounts | 13 May 2004 | |
| 363s - Annual Return | 31 January 2004 | |
| 287 - Change in situation or address of Registered Office | 01 May 2003 | |
| AA - Annual Accounts | 30 April 2003 | |
| 363s - Annual Return | 20 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2002 | |
| AA - Annual Accounts | 19 June 2002 | |
| 363s - Annual Return | 17 January 2002 | |
| AA - Annual Accounts | 01 May 2001 | |
| 363s - Annual Return | 19 January 2001 | |
| AA - Annual Accounts | 22 February 2000 | |
| 363s - Annual Return | 17 January 2000 | |
| AA - Annual Accounts | 09 June 1999 | |
| 363s - Annual Return | 15 January 1999 | |
| AA - Annual Accounts | 09 April 1998 | |
| 363s - Annual Return | 21 January 1998 | |
| RESOLUTIONS - N/A | 20 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 1997 | |
| NEWINC - New incorporation documents | 09 January 1997 |
