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TECHNOLOGICAL WEBCASTS LTD

Company number 04626184

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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)
12 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2017 SOAS(A) Voluntary strike-off action has been suspended
26 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2017 DS01 Application to strike the company off the register
27 Jul 2017 AA Total exemption small company accounts made up to 29 December 2016
25 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 29 December 2015
02 Mar 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 10
27 Nov 2015 AA Total exemption small company accounts made up to 29 December 2014
27 Nov 2015 AP02 Appointment of Depinay Ltd as a director on 1 November 2015
27 Nov 2015 TM01 Termination of appointment of Beauly Management Sa as a director on 1 November 2015
30 Sep 2015 AA01 Previous accounting period shortened from 30 December 2014 to 29 December 2014
14 May 2015 AP04 Appointment of J J Secretaries Ltd as a secretary on 1 April 2015
14 May 2015 TM01 Termination of appointment of Bernal Zamora Arce as a director on 1 April 2015
14 May 2015 AP01 Appointment of Govinden Ramasawmy as a director on 1 April 2015
29 Apr 2015 AD01 Registered office address changed from 6Th Floor No 32 Ludgate Hill London EC4M 7DR to 70 Chalfont Road London N9 9LY on 29 April 2015
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 10
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 10
21 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Sep 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 December 2012
04 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010