WINDLOW VENTURES LIMITED

Company number 08150591

Date	Type	Description	View / Download
17 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Apr 2016	CH01	Director's details changed for Spyros Hadjipsaltis on 12 April 2016	(2 pages)
01 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Feb 2016	DS01	Application to strike the company off the register	(3 pages)
11 Dec 2015	SH01	Statement of capital following an allotment of shares on 20 July 2015 GBP 100	(3 pages)
18 Nov 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Nov 2015	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages) Download iXBRL
23 Jul 2015	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 23 July 2015	(1 page)
24 Oct 2014	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
23 Sep 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 100	(4 pages)
10 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	(1 page)
15 Jan 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
20 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Nov 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 100	(4 pages)
19 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
11 Oct 2012	SH01	Statement of capital following an allotment of shares on 20 July 2012 GBP 100	(3 pages)
11 Oct 2012	AP01	Appointment of Spyros Hadjipsaltis as a director	(2 pages)
11 Oct 2012	TM01	Termination of appointment of Shirley Mwanje as a director	(1 page)
11 Oct 2012	TM01	Termination of appointment of Corporate Directors Limited as a director	(1 page)
11 Oct 2012	AD01	Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 11 October 2012	(1 page)
20 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)