17 Nov 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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17 Aug 2015 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
15 |
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23 Jun 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
10 |
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05 Dec 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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05 Dec 2013 |
insolvency |
Liquidation Voluntary Cease To Act As Liquidator
|
1 |
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14 Jun 2013 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
10 |
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11 Jun 2012 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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11 Jun 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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11 Jun 2012 |
resolution |
Resolution
|
1 |
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25 May 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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15 Feb 2012 |
mortgage |
Particulars of a mortgage or charge
|
6 |
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You are about to purchase a company document for "WINWIN WORLD LTD", this will cost 1 document credit.
Total credits: 0
|
14 Nov 2011 |
accounts |
Amended Accounts
|
7 |
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|
05 Oct 2011 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "WINWIN WORLD LTD", this will cost 1 document credit.
Total credits: 0
|
09 Sep 2011 |
annual-return |
Annual Return
|
8 |
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|
11 Jan 2011 |
officers |
Appointment of director (Matthew Robert Hutchin)
|
3 |
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11 Jan 2011 |
officers |
Termination of appointment of director (Justin Ashton)
|
2 |
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|
24 Sep 2010 |
accounts |
Annual Accounts
|
7 |
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|
16 Sep 2010 |
annual-return |
Annual Return
|
17 |
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18 Jun 2010 |
officers |
Appointment of director (Michael Albert William Jackson)
|
3 |
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|
11 May 2010 |
capital |
Return of Allotment of shares
|
4 |
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11 May 2010 |
capital |
Return of Allotment of shares
|
4 |
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11 May 2010 |
resolution |
Resolution
|
32 |
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30 Apr 2010 |
mortgage |
Particulars of a mortgage or charge
|
6 |
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Total credits: 0
|
29 Oct 2009 |
officers |
Change of particulars for director (Mark Hunter Taylor Jones)
|
2 |
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|
29 Oct 2009 |
officers |
Change of particulars for director
|
2 |
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|
14 Oct 2009 |
resolution |
Resolution
|
2 |
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12 Oct 2009 |
officers |
Change of particulars for director (Justin Lee Ashton)
|
2 |
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22 Sep 2009 |
annual-return |
Return made up to 16/07/09; full list of members
|
7 |
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14 Sep 2009 |
accounts |
Accounting reference date extended from 31/07/2009 to 31/12/2009
|
1 |
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14 Sep 2009 |
capital |
Ad 10/08/09\gbp si 700000@0.01=7000\gbp ic 30399/37399\
|
2 |
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|
14 Sep 2009 |
capital |
Ad 01/09/09\gbp si 680000@0.01=6800\gbp ic 23599/30399\
|
2 |
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|
14 Sep 2009 |
capital |
Particulars of contract relating to shares
|
2 |
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|
14 Sep 2009 |
capital |
Ad 01/09/09\gbp si 360000@0.01=3600\gbp ic 19999/23599\
|
2 |
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You are about to purchase a company document for "WINWIN WORLD LTD", this will cost 1 document credit.
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|
14 Sep 2009 |
capital |
Particulars of contract relating to shares
|
2 |
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|
14 Sep 2009 |
capital |
Ad 29/10/08\gbp si 999900@0.01=9999\gbp ic 10000/19999\
|
2 |
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You are about to purchase a company document for "WINWIN WORLD LTD", this will cost 1 document credit.
Total credits: 0
|
11 Aug 2009 |
resolution |
Resolution
|
3 |
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26 Jan 2009 |
capital |
Ad 29/10/08\gbp si 999900@0.01=9999\gbp ic 1/10000\
|
2 |
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|
26 Jan 2009 |
capital |
S-div
|
2 |
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26 Jan 2009 |
resolution |
Resolution
|
1 |
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16 Dec 2008 |
officers |
Secretary appointed sgh company secretaries LIMITED
|
2 |
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11 Dec 2008 |
officers |
Appointment terminated secretary susan pates
|
1 |
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11 Dec 2008 |
officers |
Secretary appointed susan pates
|
2 |
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11 Dec 2008 |
officers |
Appointment terminated director jane fielding
|
1 |
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11 Dec 2008 |
officers |
Appointment terminated secretary monument registrars LIMITED
|
1 |
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11 Nov 2008 |
officers |
Director appointed nigel john pates
|
3 |
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|
11 Nov 2008 |
officers |
Director appointed justin lee ashton
|
2 |
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|
11 Nov 2008 |
officers |
Director appointed mark hunter taylor jones
|
2 |
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|
11 Nov 2008 |
address |
Registered office changed on 11/11/2008 from monument house 1ST floor 215 marsh road pinner middx HA5 5NE
|
1 |
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|
07 Nov 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
17 Jul 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
16 Jul 2008 |
incorporation |
Incorporation Company
|
19 |
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