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WINSTON MANAGEMENT LIMITED

Company number SC352353

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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)
02 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
13 May 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2011 TM02 Termination of appointment of Hms Secretaries Limited as a secretary
11 Mar 2011 AD01 Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 11 March 2011
24 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
24 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
Statement of capital on 2009-12-23
  • GBP 2
23 Dec 2009 CH04 Secretary's details changed for Hms Secretaries Limited on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Thomas Cushley on 23 December 2009
11 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES05 ‐ Resolution of decreasing authorised share capital
11 Feb 2009 122 Gbp nc 1000/2 04/02/09
05 Feb 2009 288a Director appointed thomas john cushley
29 Jan 2009 288b Appointment Terminated Director hms directors LIMITED
29 Jan 2009 288b Appointment Terminated Director donald john munro
28 Jan 2009 CERTNM Company name changed hms (764) LIMITED\certificate issued on 02/02/09
10 Dec 2008 NEWINC Incorporation