- Company Overview for WINTECH EUROPE LIMITED (09382297)
- Filing history for WINTECH EUROPE LIMITED (09382297)
- People for WINTECH EUROPE LIMITED (09382297)
- More for WINTECH EUROPE LIMITED (09382297)
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) |
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26 Jun 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Apr 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Apr 2018 | DS01 | Application to strike the company off the register | |
20 Feb 2018 | TM01 | Termination of appointment of Carolina Da Costa as a director on 10 February 2018 | |
20 Feb 2018 | AP01 | Appointment of Mr Elliott Green as a director on 10 February 2018 | |
20 Feb 2018 | PSC07 | Cessation of Carolina Da Costa as a person with significant control on 10 February 2018 | |
23 Oct 2017 | RESOLUTIONS |
Resolutions
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21 Oct 2017 | CS01 | Confirmation statement made on 21 October 2017 with updates | |
08 Sep 2017 | RESOLUTIONS |
Resolutions
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01 Sep 2017 | AD01 | Registered office address changed from 1 Forbes Business Centre Kempson Way Bury St. Edmunds IP32 7AR England to 86-90 Paul Street London EC2A 4NE on 1 September 2017 | |
12 Jun 2017 | CS01 | Confirmation statement made on 9 June 2017 with updates | |
09 Jun 2017 | TM01 | Termination of appointment of Damien Christopher Kennedy as a director on 9 June 2017 | |
09 Jun 2017 | AP01 | Appointment of Miss Carolina Da Costa as a director on 9 June 2017 | |
05 Jun 2017 | TM01 | Termination of appointment of Kieran John Archer Moulden as a director on 5 June 2017 | |
15 May 2017 | CS01 | Confirmation statement made on 15 May 2017 with updates | |
15 May 2017 | CH01 | Director's details changed for Mr Kieran John Archer Moulden on 15 May 2017 | |
19 Jan 2017 | CS01 | Confirmation statement made on 9 January 2017 with updates | |
14 Dec 2016 | AD01 | Registered office address changed from C/O Pem Salisbury House 2-3 Salisbury Villas Cambridge CB1 2LA England to 1 Forbes Business Centre Kempson Way Bury St. Edmunds IP32 7AR on 14 December 2016 | |
29 Nov 2016 | AD01 | Registered office address changed from 100 Monks Walk Buntingford Hertfordshire SG9 9DP to C/O Pem Salisbury House 2-3 Salisbury Villas Cambridge CB1 2LA on 29 November 2016 | |
29 Nov 2016 | AP01 | Appointment of Mr Kieran John Archer Moulden as a director on 28 November 2016 | |
29 Nov 2016 | TM01 | Termination of appointment of Darrell Michael Kennedy as a director on 27 November 2016 | |
28 Nov 2016 | RESOLUTIONS |
Resolutions
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23 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
30 Jan 2016 | AA01 | Current accounting period extended from 31 January 2016 to 31 March 2016 | |
27 Jan 2016 | AR01 |
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
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