WIN SYSTEM LIMITED
Company number 04293918 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES | View document |
| 11 Aug 2018 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 17 Jul 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 10 Jul 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 6 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 4 May 2017 | DIRECTOR APPOINTED MR ANDREW RICHARD LAMB | View document |
| 4 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI BALLINARI | View document |
| 18 Nov 2016 | REGISTERED OFFICE CHANGED ON 18/11/2016 FROM 17 HANOVER SQUARE LONDON W1S 1HU | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 6 Jun 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 25 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 18 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 8 Jun 2015 | Annual return made up to 3 June 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 3 Jun 2014 | Annual return made up to 3 June 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 10 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 5 Jun 2013 | Annual return made up to 3 June 2013 with full list of shareholders | View document |
| 21 Feb 2013 | SAIL ADDRESS CREATED | View document |
| 21 Feb 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 26 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 7 Jun 2012 | Annual return made up to 3 June 2012 with full list of shareholders | View document |
| 21 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 7 Jun 2011 | Annual return made up to 3 June 2011 with full list of shareholders | View document |
| 6 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY DELAWARE MANAGEMENT COMPANY LIMITED | View document |
| 6 Jun 2011 | CORPORATE SECRETARY APPOINTED SAVILLE COMPANY SECRETARIES LIMITED | View document |
| 28 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 10 Jun 2010 | Annual return made up to 3 June 2010 with full list of shareholders | View document |
| 3 Jun 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | View document |
| 3 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS / DELAWARE MANAGEMENT COMPANY LIMITED / 01/10/2008 | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 7 Nov 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 25 Oct 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 20 Nov 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 25 Oct 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 27 Jan 2005 | DELIVERY EXT'D 3 MTH 30/09/04 | View document |
| 1 Oct 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 29 Apr 2004 | DELIVERY EXT'D 3 MTH 30/09/03 | View document |
| 13 Oct 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | View document |
| 31 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 12 Mar 2003 | DELIVERY EXT'D 3 MTH 30/09/02 | View document |
| 20 Dec 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Oct 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | View document |
| 24 Apr 2002 | SECRETARY RESIGNED | View document |
| 24 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 2001 | S366A DISP HOLDING AGM 22/10/01 | View document |
| 24 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2001 | DIRECTOR RESIGNED | View document |
| 23 Oct 2001 | REGISTERED OFFICE CHANGED ON 23/10/01 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | View document |
| 23 Oct 2001 | SECRETARY RESIGNED | View document |
| 26 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |