- Company Overview for WEBTRANSFER EUROPE LTD. (06453803)
- Filing history for WEBTRANSFER EUROPE LTD. (06453803)
- People for WEBTRANSFER EUROPE LTD. (06453803)
- More for WEBTRANSFER EUROPE LTD. (06453803)
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) |
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29 Aug 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
13 Jun 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 Nov 2016 | CS01 | Confirmation statement made on 24 October 2016 with updates | |
12 Nov 2015 | AR01 |
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
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02 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
05 May 2015 | AD01 | Registered office address changed from Webtransfer Europe Ltd 30 St. Mary Axe 15Th Floor, the Gherkin London England EC3A 8BF England to 30 St. Mary Axe, 15Th Floor the Gherkin London EC3A 8BF on 5 May 2015 | |
12 Apr 2015 | CH01 | Director's details changed for Dmitriy Vaganov on 9 April 2015 | |
12 Apr 2015 | AD01 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to Webtransfer Europe Ltd 30 St. Mary Axe 15Th Floor, the Gherkin London England EC3A 8BF on 12 April 2015 | |
12 Apr 2015 | CH03 | Secretary's details changed for Dmitriy Vaganov on 9 April 2015 | |
28 Oct 2014 | AR01 |
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
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30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
02 Jun 2014 | CH01 | Director's details changed for Dmitriy Vaganov on 2 June 2014 | |
02 Jun 2014 | CH03 | Secretary's details changed for Dmitriy Vaganov on 2 June 2014 | |
02 Jun 2014 | AD01 | Registered office address changed from 85-87 Bayham Street London NW1 0AG on 2 June 2014 | |
03 Apr 2014 | AP01 | Appointment of Dmitriy Vaganov as a director | |
03 Apr 2014 | AP03 | Appointment of Dmitriy Vaganov as a secretary | |
03 Apr 2014 | TM02 | Termination of appointment of Konstantin Zaripov as a secretary | |
03 Apr 2014 | TM01 | Termination of appointment of Konstantin Zaripov as a director | |
17 Feb 2014 | CH01 | Director's details changed for Mr Konstantin Zaripov on 17 February 2014 | |
19 Dec 2013 | AR01 |
Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-12-19
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03 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
13 Nov 2012 | AR01 | Annual return made up to 24 October 2012 with full list of shareholders | |
04 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
29 Feb 2012 | AP03 | Appointment of Mr Konstantin Zaripov as a secretary | |
29 Feb 2012 | TM02 | Termination of appointment of Worldwide Secretarial Services Limited as a secretary |