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WIND SYSTEMS LTD

Company number 05595785

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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)
28 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2013 DS01 Application to strike the company off the register
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
Statement of capital on 2012-11-01
  • GBP 2
15 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
25 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
20 Oct 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Mr Julian Mark Barton on 19 October 2009
20 Oct 2009 CH03 Secretary's details changed for Julian Mark Barton on 19 October 2009
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
21 Nov 2008 AA Accounts made up to 30 September 2007
07 Nov 2008 288b Appointment Terminated Director cynthia barton
28 Oct 2008 363a Return made up to 18/10/08; full list of members
28 Aug 2008 225 Accounting reference date shortened from 31/10/2007 to 30/09/2007
06 Nov 2007 363a Return made up to 18/10/07; full list of members
05 Nov 2007 288a New secretary appointed
05 Nov 2007 288a New director appointed
05 Nov 2007 288b Director resigned
05 Nov 2007 288b Secretary resigned
09 Aug 2007 AA Accounts made up to 31 October 2006
17 Jan 2007 288a New director appointed