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WIN522 LTD

Company number 10043435

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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)
26 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2018 PSC07 Cessation of Gayatri Munikrishnappa as a person with significant control on 4 February 2018
02 Feb 2018 TM01 Termination of appointment of Lashit Borah as a director on 2 February 2018
26 Oct 2017 TM02 Termination of appointment of Tps Secretarial Services as a secretary on 31 March 2017
17 Aug 2017 AP01 Appointment of Mr Lashit Borah as a director on 16 August 2017
16 Aug 2017 TM01 Termination of appointment of Gayatri Munikrishnappa as a director on 31 March 2017
21 Apr 2017 CS01 Confirmation statement made on 3 March 2017 with updates
21 Apr 2017 TM01 Termination of appointment of Dimcho Kanchev Ivanov as a director on 9 February 2017
21 Apr 2017 TM01 Termination of appointment of Marian Sandu as a director on 9 February 2017
21 Apr 2017 TM01 Termination of appointment of Svetoslav Palanov as a director on 9 February 2017
21 Apr 2017 TM01 Termination of appointment of Eugen Mares as a director on 9 February 2017
09 Feb 2017 AP01 Appointment of Ms Gayatri Munikrishnappa as a director on 9 February 2017
11 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 11 January 2017
04 Aug 2016 TM01 Termination of appointment of Harminder Singh Sandhu as a director on 5 April 2016
26 Apr 2016 AP01 Appointment of Mr Eugen Mares as a director on 5 April 2016
26 Apr 2016 AP01 Appointment of Mr Marian Sandu as a director on 22 March 2016
26 Apr 2016 AP01 Appointment of Mr Svetoslav Palanov as a director on 22 March 2016
26 Apr 2016 AP01 Appointment of Mr Dimcho Kanchev Ivanov as a director on 11 April 2016
06 Apr 2016 AP04 Appointment of Tps Secretarial Services as a secretary on 4 March 2016
04 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-03-04
  • GBP 1