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WINTER SUN (UK) LIMITED

Company number 05826789

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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 Sep 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2009 363a Return made up to 24/05/09; full list of members
08 Jul 2009 288b Appointment Terminated Secretary regency registrars LIMITED
22 May 2009 CERTNM Company name changed telleos LIMITED\certificate issued on 26/05/09
26 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
23 Mar 2009 288c Director's Change of Particulars / jarrod hamp / 11/03/2009 / HouseName/Number was: , now: flat 1; Street was: 3 marlborough road, now: tollington house; Area was: , now: 598-602 holloway road; Post Code was: N19 4NA, now: N19 3PG; Country was: , now: united kingdom
27 Oct 2008 363a Return made up to 24/05/08; full list of members
27 Oct 2008 287 Registered office changed on 27/10/2008 from turnberry house 1404-1410 high road whetstone london N20 9BH
28 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
18 Jul 2007 363a Return made up to 24/05/07; full list of members
18 Jul 2007 287 Registered office changed on 18/07/07 from: turnberry house, 1404-1410 high road, whetstone london N20 9BH
18 Jul 2007 288a New secretary appointed
17 Jul 2007 288c Director's particulars changed
17 Jul 2007 288b Secretary resigned
15 May 2007 287 Registered office changed on 15/05/07 from: turnberry house 1404-1410 high road whetstone london N20 9BH
04 Apr 2007 287 Registered office changed on 04/04/07 from: 1ST contact accounting castlewood house 77-91 new oxford street london WC1A 1DG
09 Jun 2006 88(2)R Ad 02/06/06--------- £ si 1@1=1 £ ic 1/2
09 Jun 2006 287 Registered office changed on 09/06/06 from: castlewood house 1ST floor 77-91 new oxford street london WC1A 1DG
09 Jun 2006 288a New director appointed
09 Jun 2006 288b Director resigned
24 May 2006 NEWINC Incorporation