P WIN (BYRON) LIMITED

Company number 07337248

Date	Type	Description	View / Download
24 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
19 Mar 2013	AP03	Appointment of William Frederick Bennett as a secretary on 15 March 2013	(2 pages)
19 Feb 2013	TM02	Termination of appointment of Michael David Alan Keidan as a secretary on 18 February 2013	(1 page)
13 Dec 2012	AA	Accounts for a small company made up to 30 April 2012	(4 pages)
14 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders Statement of capital on 2012-08-14 GBP 1	(9 pages)
10 Jan 2012	AA	Accounts for a small company made up to 30 April 2011	(4 pages)
16 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	(9 pages)
22 Dec 2010	CH01	Director's details changed for Mr Steven Sharpe on 16 November 2010	(2 pages)
21 Dec 2010	CH01	Director's details changed for Mr Melvin Frank Robinson on 16 November 2010	(2 pages)
29 Oct 2010	AA01	Current accounting period shortened from 31 August 2011 to 30 April 2011	(1 page)
11 Oct 2010	AP01	Appointment of Melvin Frank Robinson as a director	(2 pages)
11 Oct 2010	AP01	Appointment of Trevor Steven Pears as a director	(2 pages)
11 Oct 2010	AP01	Appointment of Mr Steven Sharpe as a director	(2 pages)
11 Oct 2010	AP01	Appointment of David Alan Pears as a director	(2 pages)
11 Oct 2010	AP01	Appointment of Mark Andrew Pears as a director	(2 pages)
10 Oct 2010	AP02	Appointment of Wpg Registrars Limited as a director	(2 pages)
08 Oct 2010	AP03	Appointment of Mr Michael David Alan Keidan as a secretary	(2 pages)
08 Oct 2010	AD01	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 8 October 2010	(1 page)
08 Oct 2010	TM01	Termination of appointment of Graham Cowan as a director	(1 page)
03 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-28	(2 pages)
03 Oct 2010	CONNOT	Change of name notice	(2 pages)
05 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(18 pages)