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GROUPE WINCH LTD

Company number 05598761

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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)
14 Feb 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
Statement of capital on 2010-12-10
  • GBP 2
10 Dec 2010 AP02 Appointment of L'entreprise Europeenne Limited as a director
30 Nov 2010 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2010 AA Accounts for a dormant company made up to 31 October 2009
02 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
28 May 2010 TM01 Termination of appointment of Dgc Nominee Directors Ltd as a director
22 May 2010 DISS40 Compulsory strike-off action has been discontinued
21 May 2010 AR01 Annual return made up to 20 October 2009 with full list of shareholders
21 May 2010 CH02 Director's details changed for Dgc Nominee Directors Ltd on 20 October 2009
02 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-30
01 Dec 2009 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2009 AA Accounts for a dormant company made up to 31 October 2008
12 May 2009 363a Return made up to 20/10/08; full list of members
10 Dec 2007 CERTNM Company name changed encompass coaching LTD\certificate issued on 10/12/07
05 Dec 2007 287 Registered office changed on 05/12/07 from: 202 harbour yard, chelsea harbour, london london SW10 0XD
04 Dec 2007 288a New director appointed
26 Nov 2007 287 Registered office changed on 26/11/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
26 Nov 2007 288b Director resigned
26 Nov 2007 288b Secretary resigned
12 Nov 2007 AA Accounts made up to 31 October 2007
26 Oct 2007 363a Return made up to 20/10/07; full list of members