WEBCERTAIN GLOBAL LIMITED

Company number 04140825

Date	Type	Description	View / Download
31 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Oct 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
04 Jul 2011	4.68	Liquidators' statement of receipts and payments to 8 May 2011	(5 pages)
30 Nov 2010	4.68	Liquidators' statement of receipts and payments to 8 November 2010	(5 pages)
17 Nov 2009	4.20	Statement of affairs with form 4.19	(7 pages)
17 Nov 2009	600	Appointment of a voluntary liquidator	(1 page)
17 Nov 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-09	(1 page)
16 Nov 2009	AD01	Registered office address changed from Blackthorn House Northminster Business Park Poppleton York North Yorkshire YO26 6QW on 16 November 2009	(2 pages)
08 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
11 Jul 2009	225	Accounting reference date extended from 30/06/2009 to 31/12/2009	(1 page)
30 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
15 Jan 2009	363a	Return made up to 15/01/09; full list of members	(4 pages)
15 Jan 2009	288c	Director's Change of Particulars / andrew atkins-krueger / 15/01/2009 / HouseName/Number was: , now: the saddlery; Street was: 14 hillside road, now: church lane; Area was: pannal, now: moor monkton; Post Town was: harrogate, now: york; Post Code was: HG3 1JP, now: YO26 8JH	(1 page)
15 Jan 2009	288c	Secretary's Change of Particulars / susanne atkins-kruger / 15/01/2009 / Surname was: atkins-kruger, now: atkins-krueger; HouseName/Number was: , now: the saddlery; Street was: 14 hillside road, now: church lane; Area was: pannal, now: moor monkton; Post Town was: harrogate, now: york; Post Code was: HG3 1JP, now: YO26 8JH	(2 pages)
15 Jan 2009	353	Location of register of members	(1 page)
06 Dec 2008	CERTNM	Company name changed web certain europe LIMITED\certificate issued on 09/12/08	(2 pages)
06 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
29 Feb 2008	363a	Return made up to 15/01/08; full list of members	(4 pages)
01 Feb 2008	288a	New secretary appointed	(2 pages)
01 Feb 2008	288b	Director resigned	(1 page)
01 Feb 2008	288b	Director resigned	(1 page)
01 Feb 2008	288b	Secretary resigned	(1 page)
01 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
01 Feb 2008	MA	Memorandum and Articles of Association	(14 pages)
01 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)