| Name: |
WIN SYSTEM LIMITED
WIN SYSTEM LTD |
| Address: | SUITE 3, 4TH FLOOR, 1 DUCHESS STREET, LONDON, UNITED KINGDOM, W1W 6AN |
| Incorporation Date: | 2001-09-26 |
| date | name | form type |
| 2019-08-20 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-06-17 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES | CS01 |
| 2018-06-18 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | CS01 |
| 2018-07-10 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-07-06 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2018-07-17 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-08-11 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2017-06-30 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-05-04 | DIRECTOR APPOINTED MR ANDREW RICHARD LAMB | AP01 |
| 2017-05-04 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI BALLINARI | TM01 |
| 2017-06-16 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | CS01 |
| 2016-05-25 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-06 | 03/06/16 FULL LIST | AR01 |
| 2016-11-18 | REGISTERED OFFICE CHANGED ON 18/11/2016 FROM17 HANOVER SQUARELONDONW1S 1HU | AD01 |
| 2015-06-18 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-08 | 03/06/15 FULL LIST | AR01 |
| 2014-06-30 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-03 | 03/06/14 FULL LIST | AR01 |
| 2013-02-21 | SAIL ADDRESS CREATED | AD02 |
| 2013-02-21 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB | AD03 |
| 2013-06-05 | 03/06/13 FULL LIST | AR01 |
| 2013-06-10 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-26 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-07 | 03/06/12 FULL LIST | AR01 |
| 2011-06-06 | APPOINTMENT TERMINATED, SECRETARY DELAWARE MANAGEMENT COMPANY LIMITED | TM02 |
| 2011-06-06 | CORPORATE SECRETARY APPOINTED SAVILLE COMPANY SECRETARIES LIMITED | AP04 |
| 2011-07-21 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-07 | 03/06/11 FULL LIST | AR01 |
| 2010-06-10 | 03/06/10 FULL LIST | AR01 |
| 2010-06-28 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-03 | SECRETARY'S CHANGE OF PARTICULARS / DELAWARE MANAGEMENT COMPANY LIMITED / 01/10/2008 | 288c |
| 2009-05-05 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-03 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-10 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-07 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-25 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-25 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-07-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-08-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-11-20 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | 363a |
| 2005-01-27 | DELIVERY EXT'D 3 MTH 30/09/04 | 244 |
| 2005-08-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-10-25 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | 363a |
| 2005-10-20 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2004-08-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2004-04-29 | DELIVERY EXT'D 3 MTH 30/09/03 | 244 |
| 2004-10-01 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2003-10-13 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | 363a |
| 2003-03-12 | DELIVERY EXT'D 3 MTH 30/09/02 | 244 |
| 2002-10-09 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | 363s |
| 2002-04-24 | SECRETARY RESIGNED | 288b |
| 2002-12-20 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2002-04-24 | NEW SECRETARY APPOINTED | 288a |
| 2001-10-24 | NEW DIRECTOR APPOINTED | 288a |
| 2001-10-24 | NEW SECRETARY APPOINTED | 288a |
| 2001-10-23 | REGISTERED OFFICE CHANGED ON 23/10/01 FROM:76 WHITCHURCH ROADCARDIFFCF14 3LX | 287 |
| 2001-10-23 | AD 26/09/01---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
| 2001-12-14 | S366A DISP HOLDING AGM 22/10/01 | ELRES |
| 2001-10-23 | SECRETARY RESIGNED | 288b |
Last update: 2020-03-16 20:58:37