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WIN INTERACTIVE LIMITED

Company number 04922694

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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)
13 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2011 DS01 Application to strike the company off the register
22 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
11 Jul 2011 AUD Auditor's resignation
19 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
16 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
Statement of capital on 2011-02-16
  • GBP 1,000
16 Feb 2011 AP01 Appointment of Mr Jayesh Ramesh Patel as a director
16 Feb 2011 TM01 Termination of appointment of Graham Rivers as a director
16 Feb 2011 AP01 Appointment of Mr Michael David Sean Jefferies as a director
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
31 Mar 2010 AA Full accounts made up to 31 December 2009
16 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Mr Lance Stuart Moir on 15 October 2009
16 Oct 2009 CH01 Director's details changed for Graham Robert Rivers on 15 October 2009
16 Oct 2009 CH03 Secretary's details changed for Mr Lance Stuart Moir on 15 October 2009
26 May 2009 AA Full accounts made up to 31 December 2008
03 Feb 2009 288a Secretary appointed mr lance stuart moir
03 Feb 2009 288b Appointment Terminated Secretary sally weatherall
18 Nov 2008 363a Return made up to 06/10/08; full list of members
20 May 2008 AA Full accounts made up to 31 December 2007
20 Nov 2007 363s Return made up to 06/10/07; no change of members
20 Nov 2007 363(288) Secretary's particulars changed
15 Oct 2007 AA Full accounts made up to 31 December 2006