13 August 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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13 August 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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30 April 2013 | First Gazette notice for voluntary strike-off | 1 page |
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30 April 2013 | First Gazette notice for voluntary strike-off | 1 page |
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22 April 2013 | Application to strike the company off the register | 3 pages |
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22 April 2013 | Application to strike the company off the register | 3 pages |
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20 September 2012 | Registered office address changed from 26 Fitzroy Square London W1T 6BT on 20 September 2012 | 1 page |
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20 September 2012 | Registered office address changed from 26 Fitzroy Square London W1T 6BT on 20 September 2012 | 1 page |
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25 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders Statement of capital on 2012-06-25 | 5 pages |
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25 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders Statement of capital on 2012-06-25 | 5 pages |
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23 March 2012 | Accounts for a dormant company made up to 30 June 2011 | 4 pages |
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23 March 2012 | Accounts for a dormant company made up to 30 June 2011 | 4 pages |
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13 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders | 5 pages |
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13 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders | 5 pages |
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5 April 2011 | Accounts for a dormant company made up to 30 June 2010 | 4 pages |
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5 April 2011 | Accounts for a dormant company made up to 30 June 2010 | 4 pages |
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18 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders | 5 pages |
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18 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders | 5 pages |
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6 April 2010 | Accounts for a dormant company made up to 30 June 2009 | 3 pages |
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6 April 2010 | Accounts for a dormant company made up to 30 June 2009 | 3 pages |
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29 June 2009 | Return made up to 13/05/09; full list of members | 3 pages |
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29 June 2009 | Return made up to 13/05/09; full list of members | 3 pages |
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5 May 2009 | Accounts for a dormant company made up to 30 June 2008 | 4 pages |
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5 May 2009 | Accounts made up to 30 June 2008 | 4 pages |
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21 October 2008 | Appointment terminated director roger jupe | 1 page |
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21 October 2008 | Appointment Terminated Director roger jupe | 1 page |
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20 May 2008 | Return made up to 13/05/08; full list of members | 5 pages |
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20 May 2008 | Return made up to 13/05/08; full list of members | 5 pages |
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1 May 2008 | Accounts made up to 30 June 2007 | 4 pages |
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1 May 2008 | Accounts for a dormant company made up to 30 June 2007 | 4 pages |
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18 October 2007 | Return made up to 13/05/07; full list of members | 2 pages |
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18 October 2007 | Return made up to 13/05/07; full list of members | 2 pages |
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22 August 2007 | Director resigned | 1 page |
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22 August 2007 | Director resigned | 1 page |
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16 July 2007 | Accounting reference date extended from 31/05/07 to 30/06/07 | 1 page |
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16 July 2007 | Accounting reference date extended from 31/05/07 to 30/06/07 | 1 page |
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20 March 2007 | Accounts made up to 31 May 2006 | 1 page |
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20 March 2007 | Accounts for a dormant company made up to 31 May 2006 | 1 page |
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7 January 2007 | Secretary resigned | 1 page |
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7 January 2007 | Secretary resigned | 1 page |
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8 August 2006 | Return made up to 13/05/06; full list of members | 7 pages |
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8 August 2006 | Return made up to 13/05/06; full list of members | 7 pages |
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4 August 2006 | Registered office changed on 04/08/06 from: 52 bedford row london WC1R 4LR | 1 page |
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4 August 2006 | Registered office changed on 04/08/06 from: 52 bedford row london WC1R 4LR | 1 page |
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20 July 2006 | S-div 10/07/06 | 1 page |
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20 July 2006 | New director appointed | 3 pages |
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20 July 2006 | New secretary appointed;new director appointed | 3 pages |
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20 July 2006 | Ad 30/06/06--------- £ si [email protected]=2650 £ ic 1/2651 | 2 pages |
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20 July 2006 | Director resigned | 1 page |
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20 July 2006 | Secretary resigned | 1 page |
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20 July 2006 | New secretary appointed;new director appointed | 4 pages |
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20 July 2006 | New director appointed | 5 pages |
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20 July 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 2 pages |
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20 July 2006 | Secretary resigned | 1 page |
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20 July 2006 | Secretary resigned | 1 page |
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20 July 2006 | Memorandum and Articles of Association | 4 pages |
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20 July 2006 | New director appointed | 3 pages |
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20 July 2006 | Nc inc already adjusted 30/06/06 | 2 pages |
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20 July 2006 | Ad 30/06/06--------- £ si [email protected]=2650 £ ic 1/2651 | 2 pages |
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20 July 2006 | Memorandum and Articles of Association | 4 pages |
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20 July 2006 | New secretary appointed;new director appointed | 3 pages |
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20 July 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 2 pages |
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20 July 2006 | New secretary appointed;new director appointed | 4 pages |
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20 July 2006 | S-div 10/07/06 | 1 page |
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20 July 2006 | Nc inc already adjusted 30/06/06 | 2 pages |
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20 July 2006 | Secretary resigned | 1 page |
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20 July 2006 | Director resigned | 1 page |
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20 July 2006 | New director appointed | 5 pages |
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23 August 2005 | Memorandum and Articles of Association | 12 pages |
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23 August 2005 | Memorandum and Articles of Association | 12 pages |
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21 June 2005 | Company name changed wb co (1357) LIMITED\certificate issued on 21/06/05 | 2 pages |
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21 June 2005 | Company name changed wb co (1357) LIMITED\certificate issued on 21/06/05 | 2 pages |
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13 May 2005 | Incorporation | 18 pages |
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