WINDSORGATE SECURITIES LIMITED

Company number 06147691

Date	Type	Description	View / Download
24 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jun 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100	(5 pages)
04 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
26 May 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-05-26 GBP 100	(5 pages)
11 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
27 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(5 pages)
22 Mar 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
14 Nov 2012	AD01	Registered office address changed from C/O Rts Contracts Ltd Unit 12 St. Johns Business Park Lutterworth Leicestershire LE17 4HB England on 14 November 2012	(1 page)
24 May 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(5 pages)
24 May 2012	AD01	Registered office address changed from 31 Croft Road Cosby Leicester Leicestershire LE9 1SF England on 24 May 2012	(1 page)
24 Aug 2011	AD01	Registered office address changed from 2 Kings Road London Colney Herts AL2 1EN on 24 August 2011	(1 page)
23 Aug 2011	AP03	Appointment of Mr Keith David Murdoch as a secretary	(2 pages)
23 Aug 2011	TM02	Termination of appointment of Jannine Caldwell as a secretary	(1 page)
23 Aug 2011	TM01	Termination of appointment of Wahid Samady as a director	(1 page)
23 Aug 2011	AP01	Appointment of Mr Keith David Murdoch as a director	(2 pages)
23 Aug 2011	AP01	Appointment of Mr James Mills Wilkie as a director	(2 pages)
21 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
17 Mar 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(3 pages)
17 Feb 2011	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
12 Mar 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(4 pages)
12 Mar 2010	CH03	Secretary's details changed for Jannine Caldwell on 1 January 2010	(1 page)
12 Mar 2010	CH01	Director's details changed for Mr Wahid Samady on 1 January 2010	(2 pages)
04 Jun 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
09 Mar 2009	363a	Return made up to 09/03/09; full list of members	(3 pages)