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WIND SAVE (UK) LIMITED

Company number SC314489

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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)
23 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2014 DS01 Application to strike the company off the register
01 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
Statement of capital on 2013-02-01
  • GBP 2
01 Feb 2013 CH01 Director's details changed for Stephen John Gilbert on 1 February 2013
01 Feb 2013 CH03 Secretary's details changed for Stephen John Gilbert on 1 February 2013
25 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
17 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
11 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
19 Oct 2011 TM01 Termination of appointment of David Gordon as a director
21 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
18 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
23 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
18 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
20 Aug 2009 287 Registered office changed on 20/08/2009 from 10 lambhill quadrant milnpark trading estate kinning park glasgow G41 1SB
28 Jan 2009 363a Return made up to 11/01/09; full list of members
13 Aug 2008 AA Accounts for a dormant company made up to 30 April 2008
08 Aug 2008 225 Accounting reference date extended from 31/01/2008 to 30/04/2008
29 Feb 2008 363a Return made up to 11/01/08; full list of members
11 Apr 2007 CERTNM Company name changed tm 1280 LIMITED\certificate issued on 11/04/07
11 Apr 2007 287 Registered office changed on 11/04/07 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG
11 Apr 2007 288b Director resigned
11 Apr 2007 288b Secretary resigned;director resigned
11 Apr 2007 288a New secretary appointed;new director appointed
11 Apr 2007 288a New director appointed