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WEB GENIE INTERNET LTD

Company number 03287987

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2019 DS01 Application to strike the company off the register
19 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
02 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
18 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
07 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
04 Sep 2018 AP01 Appointment of Mr Scott Thomas Cunningham as a director on 4 September 2018
04 Sep 2018 TM01 Termination of appointment of Richard Strachan Logan as a director on 4 September 2018
05 Feb 2018 AP03 Appointment of Mr Andrew James Mcdonald as a secretary on 2 February 2018
05 Feb 2018 TM02 Termination of appointment of Bruce Alexander Hall as a secretary on 2 February 2018
24 Jan 2018 CS01 Confirmation statement made on 5 December 2017 with no updates
21 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
11 Apr 2017 TM01 Termination of appointment of Sarah Haran as a director on 31 March 2017
06 Feb 2017 AA Accounts for a dormant company made up to 31 March 2016
03 Jan 2017 CS01 Confirmation statement made on 5 December 2016 with updates
08 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
04 Oct 2015 AA Full accounts made up to 31 March 2015
12 Jan 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
29 Dec 2014 AA Full accounts made up to 31 March 2014
17 Jan 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
31 Dec 2013 AA Full accounts made up to 31 March 2013
13 Aug 2013 AD01 Registered office address changed from Ground Floor 11-21 Paul Street London EC2A 4JU on 13 August 2013
04 Jan 2013 AA Full accounts made up to 31 March 2012
21 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders