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WINSOL UK LIMITED

Company number 03971781

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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)
27 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jun 2011 DS01 Application to strike the company off the register
27 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
Statement of capital on 2011-05-27
  • GBP 250,000
27 May 2011 TM02 Termination of appointment of Frank Ruelens as a secretary
27 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jul 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
21 Jul 2010 CH03 Secretary's details changed for Frank Ruelens on 1 April 2010
05 Mar 2010 AP01 Appointment of Mr Rudolf Franciscus Polfliet as a director
05 Mar 2010 TM01 Termination of appointment of Pascal Catteeuw as a director
26 Jun 2009 AA Accounts for a small company made up to 31 December 2008
08 Jun 2009 363a Return made up to 13/04/09; full list of members
01 Nov 2008 AA Accounts for a small company made up to 31 December 2007
13 Jun 2008 363a Return made up to 13/04/08; full list of members
26 Sep 2007 288a New director appointed
25 Sep 2007 288b Director resigned
28 Jun 2007 AA Accounts for a small company made up to 31 December 2006
30 Apr 2007 363a Return made up to 13/04/07; full list of members
15 Jun 2006 AA Accounts for a small company made up to 31 December 2005
16 May 2006 363a Return made up to 13/04/06; full list of members
15 May 2006 288c Secretary's particulars changed
20 Sep 2005 AA Accounts for a small company made up to 31 December 2004
23 May 2005 363s Return made up to 13/04/05; full list of members
23 May 2005 363(288) Director's particulars changed
27 Apr 2004 AA Accounts for a small company made up to 31 December 2003