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B2NET (HOLDINGS) LIMITED

Company number 05907061

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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)
29 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2009 AA Accounts made up to 30 April 2009
17 Aug 2009 363a Return made up to 15/08/09; full list of members
02 Mar 2009 AA Accounts made up to 30 April 2008
28 Aug 2008 363a Return made up to 15/08/08; full list of members
03 Mar 2008 AA Accounts made up to 30 April 2007
07 Sep 2007 363a Return made up to 15/08/07; full list of members
07 Sep 2007 353 Location of register of members
24 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2006 123 Nc inc already adjusted 14/11/06
24 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2006 CERTNM Company name changed wakeco (317) LIMITED\certificate issued on 21/11/06
21 Nov 2006 225 Accounting reference date shortened from 31/08/07 to 30/04/07
21 Nov 2006 287 Registered office changed on 21/11/06 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ
21 Nov 2006 288b Director resigned
21 Nov 2006 288a New director appointed
15 Aug 2006 NEWINC Incorporation