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WIN! CONSULTING LIMITED

Company number 05245908

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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)
18 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1,000
16 May 2013 SOAS(A) Voluntary strike-off action has been suspended
02 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2013 DS01 Application to strike the company off the register
11 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Aug 2011 CH01 Director's details changed for Mr James Hammersley on 1 August 2011
03 Aug 2011 AP04 Appointment of The Mgroup Secretarial Services Ltd as a secretary
03 Aug 2011 TM02 Termination of appointment of Rebecca Mckay as a secretary
08 Dec 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
08 Dec 2010 CH01 Director's details changed for Mr James Hammersley on 1 October 2009
24 Nov 2010 AD01 Registered office address changed from 5 Earl Street Oxford OX2 0JA on 24 November 2010
11 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
28 May 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Sep 2008 363a Return made up to 29/09/08; full list of members
27 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Nov 2007 363a Return made up to 29/09/07; full list of members
17 Sep 2007 288b Director resigned
15 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
02 May 2007 225 Accounting reference date extended from 30/09/06 to 31/12/06