- Company Overview for THE WEB INNOVATION BUSINESS LIMITED (06032249)
- Filing history for THE WEB INNOVATION BUSINESS LIMITED (06032249)
- People for THE WEB INNOVATION BUSINESS LIMITED (06032249)
- More for THE WEB INNOVATION BUSINESS LIMITED (06032249)
| 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) |
|---|---|---|---|
| 08 Jan 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 18 Sep 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 06 Sep 2012 | DS01 | Application to strike the company off the register | |
| 08 Feb 2012 | AR01 |
Annual return made up to 18 December 2011 with full list of shareholders
Statement of capital on 2012-02-08
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| 02 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 22 Dec 2010 | AR01 | Annual return made up to 18 December 2010 with full list of shareholders | |
| 24 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 28 Jan 2010 | AR01 | Annual return made up to 18 December 2009 with full list of shareholders | |
| 28 Jan 2010 | CH01 | Director's details changed for Mr Alan John Holmes on 28 January 2010 | |
| 28 Jan 2010 | CH01 | Director's details changed for Dr Ian Gordon Robson on 28 January 2010 | |
| 16 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 04 Feb 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 02 Feb 2009 | 363a | Return made up to 18/12/08; full list of members | |
| 28 Aug 2008 | 288a | Director appointed ian gordon robson | |
| 28 Aug 2008 | 288a | Director appointed alan john holmes | |
| 21 Aug 2008 | RESOLUTIONS |
Resolutions
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| 21 Aug 2008 | 288a | Director appointed jonathan paul gold | |
| 21 Aug 2008 | 88(2) | Ad 31/07/08 gbp si 79@1=79 gbp ic 1/80 | |
| 11 Jan 2008 | 363a | Return made up to 18/12/07; full list of members | |
| 30 Jan 2007 | 288a | New director appointed | |
| 30 Jan 2007 | 288a | New secretary appointed | |
| 30 Jan 2007 | 288b | Director resigned | |
| 30 Jan 2007 | 288b | Secretary resigned | |
| 30 Jan 2007 | 287 | Registered office changed on 30/01/07 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX | |
| 29 Jan 2007 | CERTNM | Company name changed sandco 1011 LIMITED\certificate issued on 29/01/07 |