Companies House does not verify the accuracy of the information filed

Advanced company search

WINDIAL LIMITED

Company number 06116722

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Oct 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
02 Dec 2011	AR01	Annual return made up to 19 February 2011 Statement of capital on 2011-12-02 GBP 49,900	View PDF Annual return made up to 19 February 2011 Statement of capital on 2011-12-02 GBP 49,900 - link opens in a new window - 14 pages (14 pages)
01 Dec 2011	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
04 Oct 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
21 Sep 2010	AP01	Appointment of Mrs. Eftychia Turnbull as a director	View PDF Appointment of Mrs. Eftychia Turnbull as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	View PDF Annual return made up to 19 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Apr 2010	CH04	Secretary's details changed for Axiano Company Secretaries Limited on 19 February 2010	View PDF Secretary's details changed for Axiano Company Secretaries Limited on 19 February 2010 - link opens in a new window - 2 pages (2 pages)
16 Apr 2010	CH02	Director's details changed for Axiano Company Directors Limited on 19 February 2010	View PDF Director's details changed for Axiano Company Directors Limited on 19 February 2010 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
25 Feb 2009	363a	Return made up to 19/02/09; full list of members	View PDF Return made up to 19/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
07 Mar 2008	363a	Return made up to 19/02/08; full list of members	View PDF Return made up to 19/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Aug 2007	287	Registered office changed on 20/08/07 from: 38 wigmore street london W1U 2HA	View PDF Registered office changed on 20/08/07 from: 38 wigmore street london W1U 2HA - link opens in a new window - 1 page (1 page)
20 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
20 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
23 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
16 Apr 2007	88(2)R	Ad 11/04/07-11/04/07 £ si 49900@1.00=49900 £ ic 100/50000	View PDF Ad 11/04/07-11/04/07 £ si 49900@1.00=49900 £ ic 100/50000 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?