WINLEC TECHNOLOGIES LIMITED

Company number 06804599

Date	Type	Description	View / Download
22 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Feb 2018	DS01	Application to strike the company off the register	(3 pages)
01 Aug 2017	TM01	Termination of appointment of Richard Watson Wearmouth as a director on 19 July 2017	(1 page)
01 Aug 2017	TM01	Termination of appointment of John Ridley Wearmouth as a director on 19 July 2017	(1 page)
01 Aug 2017	TM01	Termination of appointment of Alan Lang Kerr as a director on 19 July 2017	(1 page)
01 Aug 2017	TM01	Termination of appointment of Charlotte Elizabeth Peacock Blundred as a director on 19 July 2017	(1 page)
28 Jun 2017	AA01	Current accounting period extended from 31 January 2017 to 31 July 2017	(1 page)
15 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(5 pages)
16 Nov 2016	SH01	Statement of capital following an allotment of shares on 1 November 2016 GBP 170	(3 pages)
05 Nov 2016	AP03	Appointment of Dr Susan Mcginty as a secretary on 1 November 2016	(2 pages)
05 Nov 2016	AP01	Appointment of Mr Alan Lang Kerr as a director on 1 November 2016	(2 pages)
27 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(3 pages) Download iXBRL
28 Jun 2016	SH01	Statement of capital following an allotment of shares on 23 February 2016 GBP 136	(4 pages)
24 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
16 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-06	(3 pages)
04 May 2016	AP01	Appointment of Mr Richard Watson Wearmouth as a director on 23 February 2016	(2 pages)
04 May 2016	AP01	Appointment of Charlotte Elizabeth Blundred as a director on 23 February 2016	(2 pages)
04 May 2016	AP01	Appointment of Mr John Ridley Wearmouth as a director on 23 February 2016	(2 pages)
04 May 2016	TM01	Termination of appointment of John Watson Wearmouth as a director on 23 February 2016	(1 page)
04 May 2016	TM01	Termination of appointment of Ronald Charles Owen as a director on 23 February 2016	(1 page)
01 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 102	(4 pages)
16 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages) Download iXBRL
07 Apr 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 102	(4 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)

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