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WIN 1 LIMITED

Company number SC279289

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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)
07 Mar 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2013 DS01 Application to strike the company off the register
15 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
Statement of capital on 2012-02-16
  • GBP 1
07 Sep 2011 AA Accounts for a dormant company made up to 28 February 2011
09 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
19 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
12 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
21 May 2009 AA Accounts for a dormant company made up to 28 February 2009
24 Apr 2009 288a Secretary appointed paull & williamsons LLP
24 Apr 2009 288b Appointment terminated secretary paull & williamsons
05 Mar 2009 AA Accounts for a dormant company made up to 28 February 2008
10 Feb 2009 363a Return made up to 02/02/09; no change of members
06 Nov 2008 287 Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ
24 Oct 2008 288c Secretary's change of particulars / paull & williamsons / 20/10/2008
09 Feb 2008 363a Return made up to 02/02/08; full list of members
12 Nov 2007 AA Accounts for a dormant company made up to 28 February 2007
14 Feb 2007 363a Return made up to 02/02/07; full list of members
22 Jan 2007 AA Accounts for a dormant company made up to 28 February 2006
10 Feb 2006 363a Return made up to 02/02/06; full list of members
12 Aug 2005 288c Director's particulars changed
24 Jun 2005 288a New director appointed