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WIN501 LTD

Company number 10035102

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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)
26 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2018 PSC07 Cessation of Sivakumar Sivagnanam as a person with significant control on 4 February 2018
02 Feb 2018 TM01 Termination of appointment of Joynal Abdin as a director on 2 February 2018
26 Oct 2017 TM02 Termination of appointment of Tps Secretarial Services as a secretary on 31 March 2017
21 Aug 2017 TM01 Termination of appointment of Joynal Abdin as a director on 27 July 2017
17 Aug 2017 AP01 Appointment of Mr Joynal Abdin as a director on 27 July 2017
16 Aug 2017 AP01 Appointment of Mr Joynal Abdin as a director on 31 March 2017
30 Mar 2017 TM01 Termination of appointment of Sivakumar Sivagnanam as a director on 30 March 2017
21 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
21 Mar 2017 TM01 Termination of appointment of Izabella Gyarmati as a director on 9 February 2017
21 Mar 2017 TM01 Termination of appointment of Adrian Turuianu as a director on 9 February 2017
21 Mar 2017 TM01 Termination of appointment of Gabriel Dobre as a director on 9 February 2017
21 Mar 2017 TM01 Termination of appointment of Jozsef Nagy as a director on 9 February 2017
09 Feb 2017 AP01 Appointment of Mr Sivakumar Sivagnanam as a director on 9 February 2017
11 Jan 2017 AD01 Registered office address changed from C/O Tps Secretarial Services 545 Watling Street Mile Oak Tamworth Staffordshire B78 3NF England to 178C Slade Road Birmingham West Midlands B23 7RJ on 11 January 2017
04 Apr 2016 AP01 Appointment of Miss Izabella Gyarmati as a director on 10 March 2016
04 Apr 2016 AP01 Appointment of Mr Jozsef Nagy as a director on 10 March 2016
04 Apr 2016 AP04 Appointment of Tps Secretarial Services as a secretary on 1 March 2016
04 Apr 2016 AP01 Appointment of Mr Gabriel Dobre as a director on 10 March 2016
04 Apr 2016 AP01 Appointment of Mr Adrian Turuianu as a director on 10 March 2016
04 Apr 2016 TM01 Termination of appointment of Harminder Singh Sandhu as a director on 10 March 2016
01 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-03-01
  • GBP 1