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WEBPHONETALK LIMITED

Company number 05312439

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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)
15 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2010 DS01 Application to strike the company off the register
18 Feb 2010 TM02 Termination of appointment of Andrew Taujanskas as a secretary
18 Feb 2010 TM01 Termination of appointment of Andrew Taujanskas as a director
18 Feb 2010 TM01 Termination of appointment of Simon Miles as a director
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
Statement of capital on 2009-12-24
  • GBP 3
17 Dec 2009 CH01 Director's details changed for Andrew Taujanskas on 1 November 2009
17 Dec 2009 CH01 Director's details changed for Mr Simon Robertson Miles on 17 December 2009
17 Dec 2009 CH01 Director's details changed for George Porter on 17 December 2009
17 Dec 2009 CH03 Secretary's details changed for Andrew Taujanskas on 1 November 2009
02 Feb 2009 363a Return made up to 14/12/08; full list of members
28 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Dec 2007 363a Return made up to 14/12/07; full list of members
28 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
09 Jan 2007 363a Return made up to 14/12/06; full list of members
11 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
31 Jan 2006 363a Return made up to 14/12/05; full list of members
31 Jan 2006 287 Registered office changed on 31/01/06 from: the heath runcorn cheshire WA7 4QF
31 Jan 2006 88(2)R Ad 14/12/04--------- £ si 3@3=9 £ ic 3/12
26 Sep 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
07 Jan 2005 88(2)R Ad 14/12/04--------- £ si 2@1=2 £ ic 1/3
14 Dec 2004 NEWINC Incorporation