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WIN512 LTD

Company number 10043040

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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 Saran Kumar Kaniraja as a person with significant control on 4 February 2018
02 Feb 2018 TM01 Termination of appointment of Lakshuman Singh 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
17 Aug 2017 AP01 Appointment of Mr Lakshuman Singh as a director on 16 August 2017
16 Aug 2017 TM01 Termination of appointment of Saran Kumar Kaniraja as a director on 31 March 2017
11 Apr 2017 CS01 Confirmation statement made on 3 March 2017 with updates
11 Apr 2017 TM01 Termination of appointment of Michael Moore as a director on 9 February 2017
09 Feb 2017 AP01 Appointment of Mr Saran Kumar Kaniraja 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
23 Nov 2016 TM01 Termination of appointment of Iliuta-Marius Moldovan as a director on 23 November 2016
23 Nov 2016 TM01 Termination of appointment of Roxana Ivan as a director on 23 November 2016
07 Apr 2016 AP01 Appointment of Mr Michael Moore as a director on 1 April 2016
06 Apr 2016 TM01 Termination of appointment of Harminder Singh Sandhu as a director on 1 April 2016
06 Apr 2016 AP01 Appointment of Mr Iliuta-Marius Moldovan as a director on 1 April 2016
06 Apr 2016 AP01 Appointment of Miss Roxana Ivan as a director on 1 April 2016
06 Apr 2016 AP04 Appointment of Tps Secretarial Services as a secretary on 4 March 2016
04 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-03-04
  • GBP 1