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WIN539 LTD

Company number 10068053

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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)
12 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2018 PSC07 Cessation of Vihang Desai as a person with significant control on 4 February 2018
02 Feb 2018 TM01 Termination of appointment of Surendra Yadav as a director on 2 February 2018
17 Aug 2017 TM01 Termination of appointment of Vihang Desai as a director on 31 March 2017
17 Aug 2017 AP01 Appointment of Mr Surendra Yadav as a director on 30 March 2017
28 Apr 2017 CS01 Confirmation statement made on 16 March 2017 with updates
28 Apr 2017 TM01 Termination of appointment of Geanina Dan as a director on 9 February 2017
09 Feb 2017 AP01 Appointment of Mr Vihang Desai 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 Florentina Plesa as a director on 8 April 2016
30 Nov 2016 TM01 Termination of appointment of Floarea Pirtan as a director on 18 April 2016
30 Nov 2016 TM01 Termination of appointment of Paula Burete as a director on 18 April 2016
27 Jul 2016 TM01 Termination of appointment of Harminder Singh Sandhu as a director on 1 April 2016
26 Apr 2016 AP01 Appointment of Mrs Floarea Pirtan as a director on 11 April 2016
26 Apr 2016 AP01 Appointment of Mrs Paula Burete as a director on 11 April 2016
26 Apr 2016 AP01 Appointment of Mrs Geanina Dan as a director on 12 April 2016
26 Apr 2016 AP01 Appointment of Mr Florentina Plesa as a director on 1 April 2016
17 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted