- Company Overview for WEB 2 SPORTS LIMITED (06649812)
- Filing history for WEB 2 SPORTS LIMITED (06649812)
- People for WEB 2 SPORTS LIMITED (06649812)
- More for WEB 2 SPORTS LIMITED (06649812)
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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04 Sep 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 May 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 May 2012 | DS01 | Application to strike the company off the register | |
23 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
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 | |
05 Jul 2011 | AR01 |
Annual return made up to 1 July 2011 with full list of shareholders
Statement of capital on 2011-07-05
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04 Jul 2011 | AD01 | Registered office address changed from Penhurst House Office 15 352-356 Battersea Park Road London SW11 3BY on 4 July 2011 | |
04 Jul 2011 | CH01 | Director's details changed for Mister Mathieu Martinot Dubary on 1 July 2011 | |
31 Mar 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
02 Aug 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
22 Jul 2010 | AR01 | Annual return made up to 17 July 2010 with full list of shareholders | |
22 Jul 2010 | TM02 | Termination of appointment of Paul Bouquet as a secretary | |
12 Jul 2010 | AD01 | Registered office address changed from 74 Church Road Ashford Middlesex TW15 2TP on 12 July 2010 | |
14 Jun 2010 | SH01 |
Statement of capital following an allotment of shares on 31 May 2010
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14 Jun 2010 | RESOLUTIONS |
Resolutions
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05 Aug 2009 | 363a | Return made up to 17/07/09; full list of members | |
29 Oct 2008 | 288b | Appointment Terminated Director rm nominees LIMITED | |
29 Oct 2008 | 288b | Appointment Terminated Secretary rm registrars LIMITED | |
15 Oct 2008 | 288a | Director appointed mathieu martinot dubary | |
15 Oct 2008 | 288a | Secretary appointed paul bouquet | |
09 Oct 2008 | 88(2) | Ad 17/07/08 gbp si 945@1=945 gbp ic 1/946 | |
17 Jul 2008 | NEWINC | Incorporation |