WIN540 LTD

Company number 10068039

Date	Type	Description	View / Download
31 Oct 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Aug 2017	AP01	Appointment of Mr Suresh Kumar as a director on 3 March 2017	(2 pages)
13 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Mar 2017	TM01	Termination of appointment of Vimal Desai as a director on 1 March 2017	(1 page)
09 Feb 2017	AP01	Appointment of Mr Vimal Desai as a director on 9 February 2017	(2 pages)
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	(1 page)
30 Nov 2016	TM01	Termination of appointment of Nicoleta Prazniciuc as a director on 21 April 2016	(1 page)
30 Nov 2016	TM01	Termination of appointment of Bogdan Andrei Prazniciuc as a director on 12 April 2016	(1 page)
27 Jul 2016	TM01	Termination of appointment of Harminder Singh Sandhu as a director on 5 April 2016	(1 page)
26 Apr 2016	AP01	Appointment of Mrs Bogunita Kowalewska as a director on 10 April 2016	(2 pages)
26 Apr 2016	AP01	Appointment of Mrs Nicoleta Prazniciuc as a director on 5 April 2016	(2 pages)
26 Apr 2016	AP01	Appointment of Mr Bogdan Andrei Prazniciuc as a director on 5 April 2016	(2 pages)
26 Apr 2016	AP01	Appointment of Mrs Emilia Lupu as a director on 12 April 2016	(2 pages)
17 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-17 GBP 1	(7 pages)