WEB SPECIALIST SERVICES LTD

Company number 06613643

Date	Type	Description	View / Download
23 Sep 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Mar 2014	AD01	Registered office address changed from C/O Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom on 24 March 2014	(1 page)
16 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
10 Jan 2013	CERTNM	Company name changed manutention intl LTD\certificate issued on 10/01/13 RES15 ‐ Change company name resolution on 2013-01-09 NM01 ‐ Change of name by resolution	(3 pages)
09 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders Statement of capital on 2013-01-09 GBP 1	(3 pages)
09 Jan 2013	AD01	Registered office address changed from Office 9 70 Upper Richmond Road London SW15 2RP United Kingdom on 9 January 2013	(1 page)
24 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(3 pages)
24 Oct 2012	CH01	Director's details changed for Mrs Laurene Marvillet on 29 September 2012	(2 pages)
02 Jul 2012	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
09 Jan 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
29 Nov 2011	AD01	Registered office address changed from Penhurst House Office 4 352-356 Battersea Park Road London SW11 3BY United Kingdom on 29 November 2011	(1 page)
29 Sep 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(3 pages)
29 Sep 2011	AD01	Registered office address changed from Penhurst House Office 15 352-356 Battersea Park Road London SW11 3BY United Kingdom on 29 September 2011	(1 page)
29 Sep 2011	TM02	Termination of appointment of Archeo & Futura Ltd as a secretary	(1 page)
15 Apr 2011	AP01	Appointment of Miss Laurene Marie Marvillet as a director	(2 pages)
15 Apr 2011	TM01	Termination of appointment of Francois Macchini as a director	(1 page)
31 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
17 Sep 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(4 pages)
22 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(4 pages)
22 Jun 2010	CH01	Director's details changed for Mister Francois Macchini on 6 June 2010	(2 pages)
22 Jun 2010	CH04	Secretary's details changed for Archeo & Futura Ltd on 6 June 2010	(2 pages)
02 Nov 2009	AD01	Registered office address changed from Unit 16 483 Green Lanes London N13 4BS United Kingdom on 2 November 2009	(1 page)
25 Sep 2009	363a	Return made up to 06/06/09; full list of members	(3 pages)
23 Jul 2009	AA	Total exemption full accounts made up to 30 June 2009	(10 pages)