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Company number 05540040

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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)
22 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
15 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Nov 2013	LIQ MISC OC	Court order INSOLVENCY:Court Order Transfer	View PDF Court order INSOLVENCY:Court Order Transfer - link opens in a new window - 11 pages (11 pages)
15 Nov 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Aug 2013	4.68	Liquidators' statement of receipts and payments to 13 June 2013	View PDF Liquidators' statement of receipts and payments to 13 June 2013 - link opens in a new window - 14 pages (14 pages)
13 Aug 2012	4.68	Liquidators' statement of receipts and payments to 13 June 2012	View PDF Liquidators' statement of receipts and payments to 13 June 2012 - link opens in a new window - 13 pages (13 pages)
25 Aug 2011	4.68	Liquidators' statement of receipts and payments to 13 June 2011	View PDF Liquidators' statement of receipts and payments to 13 June 2011 - link opens in a new window - 15 pages (15 pages)
23 Jun 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
23 Jun 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jun 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-14 - link opens in a new window - 1 page (1 page)
27 May 2010	AD01	Registered office address changed from 42 Lytton Road Barnet EN5 5BY on 27 May 2010	View PDF Registered office address changed from 42 Lytton Road Barnet EN5 5BY on 27 May 2010 - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Apr 2010	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 7 pages (7 pages)
09 Mar 2010	CERTNM	Company name changed weboptimiser media LTD.\certificate issued on 09/03/10 CONNOT ‐ Change of name notice	View PDF Company name changed weboptimiser media LTD.\certificate issued on 09/03/10 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
09 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-01-31 - link opens in a new window - 1 page (1 page)
09 Mar 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-02-22 - link opens in a new window - 1 page (1 page)
29 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-01-15 - link opens in a new window - 1 page (1 page)
29 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	AR01	Annual return made up to 18 August 2009 with full list of shareholders	View PDF Annual return made up to 18 August 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Oct 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Jul 2009	288b	Appointment Terminated Director john guria	View PDF Appointment Terminated Director john guria - link opens in a new window - 1 page (1 page)
05 Jun 2009	363a	Return made up to 18/08/08; no change of members	View PDF Return made up to 18/08/08; no change of members - link opens in a new window - 4 pages (4 pages)
05 Jun 2009	363a	Return made up to 18/08/07; full list of members	View PDF Return made up to 18/08/07; full list of members - link opens in a new window - 5 pages (5 pages)

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