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WESTON GLOBAL LIMITED

Company number 05604706

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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)
11 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2012 DS01 Application to strike the company off the register
23 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
Statement of capital on 2011-11-23
  • GBP 1,000
30 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
22 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
22 Sep 2010 AP01 Appointment of Mr. Gustavo Alberto Newton Herrera as a director
21 Sep 2010 TM01 Termination of appointment of Skyline Associates Corp. as a director
28 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
29 Oct 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
29 Oct 2009 CH02 Director's details changed for Skyline Associates Corp. on 28 October 2009
29 Oct 2009 CH04 Secretary's details changed for Secretary Corporate Services Limited on 28 October 2009
29 Jul 2009 AA Accounts made up to 31 October 2008
10 Mar 2009 363a Return made up to 27/10/08; full list of members
08 Aug 2008 287 Registered office changed on 08/08/2008 from 156 chesterfield road ashford middlesex TW15 3PT
27 Feb 2008 AA Accounts made up to 31 October 2007
20 Nov 2007 363a Return made up to 27/10/07; full list of members
19 Aug 2007 AA Accounts made up to 31 October 2006
19 Aug 2007 287 Registered office changed on 19/08/07 from: 6TH floor, 52/54 gracechurch street, london EC3V 0EH
02 Nov 2006 363a Return made up to 27/10/06; full list of members
15 Dec 2005 288a New secretary appointed
15 Dec 2005 288a New director appointed
12 Dec 2005 88(2)R Ad 27/10/05--------- £ si 999@1=999 £ ic 1/1000
12 Dec 2005 288b Secretary resigned
12 Dec 2005 288b Director resigned