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WIN534 LTD

Company number 10063703

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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)
05 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2018 PSC07 Cessation of Mani Ayyasami as a person with significant control on 4 February 2018
02 Feb 2018 TM01 Termination of appointment of Sohaisula Brahma as a director on 2 February 2018
17 Aug 2017 TM01 Termination of appointment of Mani Ayyasami as a director on 30 March 2017
17 Aug 2017 AP01 Appointment of Mr Sohaisula Brahma as a director on 30 March 2017
27 Apr 2017 CS01 Confirmation statement made on 14 March 2017 with updates
27 Apr 2017 TM01 Termination of appointment of Sally-Ann Martin as a director on 9 February 2017
27 Apr 2017 TM01 Termination of appointment of Christianah Olaleye as a director on 9 February 2017
09 Feb 2017 AP01 Appointment of Mr Mani Ayyasami as a director on 9 February 2017
09 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 9 January 2017
30 Nov 2016 TM01 Termination of appointment of Harminder Singh Sandhu as a director on 22 March 2016
26 Apr 2016 AP01 Appointment of Mrs Christianah Olaleye as a director on 1 April 2016
26 Apr 2016 AP01 Appointment of Mrs Sally-Ann Martin as a director on 2 April 2016
15 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-03-15
  • GBP 1