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WINSIX LIMITED

Company number 03388967

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2012 DS01 Application to strike the company off the register
13 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
23 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
Statement of capital on 2011-06-23
  • GBP 10,000
13 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
24 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
08 Jul 2009 363a Return made up to 19/06/09; full list of members
29 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
28 Jul 2008 363a Return made up to 19/06/08; full list of members
20 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
25 Jun 2007 363a Return made up to 19/06/07; full list of members
25 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
10 Aug 2006 363a Return made up to 19/06/06; full list of members
08 Aug 2006 288c Secretary's particulars changed
16 May 2006 287 Registered office changed on 16/05/06 from: 6TH floor queens house 55-56 lincoln's inn fields london WC2B 3LJ
23 Feb 2006 287 Registered office changed on 23/02/06 from: 4TH floor queens house 55/56 lincoln's inn fields london WC2A 3LJ
25 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
27 Jun 2005 363s Return made up to 19/06/05; full list of members
01 Oct 2004 AA Full accounts made up to 31 December 2003
28 Jun 2004 363s Return made up to 19/06/04; full list of members
23 Dec 2003 AA Full accounts made up to 31 December 2002