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W3HAUS UK LIMITED

Company number 06357107

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2009 363a Return made up to 31/08/09; full list of members
24 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Sep 2008 363a Return made up to 31/08/08; full list of members
23 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Apr 2008 288a Secretary appointed ana maria rocha nascimento
08 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Apr 2008 288b Appointment Terminated Director and Secretary nauricio nicolao
04 Apr 2008 287 Registered office changed on 04/04/2008 from fourth floor 4 new burlington street london W1S 2JG
17 Sep 2007 225 Accounting reference date shortened from 31/08/08 to 31/03/08
17 Sep 2007 88(2)R Ad 31/08/07--------- £ si 99@1=99 £ ic 1/100
17 Sep 2007 288a New secretary appointed;new director appointed
17 Sep 2007 288a New director appointed
04 Sep 2007 287 Registered office changed on 04/09/07 from: the studio, st nicholas close elstree herts. WD6 3EW
04 Sep 2007 288b Director resigned
04 Sep 2007 288b Secretary resigned
31 Aug 2007 NEWINC Incorporation