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WINDSHIFT LIMITED

Company number 04773711

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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)
05 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2012 DS01 Application to strike the company off the register
09 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
05 Jul 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
Statement of capital on 2011-07-05
  • GBP 2
06 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
02 Jul 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
13 Aug 2009 AA Total exemption small company accounts made up to 30 June 2009
03 Jun 2009 363a Return made up to 21/05/09; full list of members
14 Nov 2008 363a Return made up to 21/05/08; full list of members
18 Jul 2008 AA Total exemption small company accounts made up to 30 June 2008
02 Oct 2007 363a Return made up to 21/05/07; full list of members
20 Jul 2007 AA Total exemption small company accounts made up to 30 June 2007
07 Aug 2006 AA Total exemption small company accounts made up to 30 June 2006
14 Jul 2006 363a Return made up to 21/05/06; full list of members
22 Jul 2005 AA Total exemption small company accounts made up to 30 June 2005
26 May 2005 363a Return made up to 21/05/05; full list of members
05 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
18 Jun 2004 363a Return made up to 21/05/04; full list of members
26 Jun 2003 88(2)R Ad 21/05/03--------- £ si 1@1=1 £ ic 1/2
26 Jun 2003 225 Accounting reference date extended from 31/05/04 to 30/06/04
30 May 2003 MA Memorandum and Articles of Association
30 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2003 288b Secretary resigned
29 May 2003 288b Director resigned