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WATCH4NET (UK) LIMITED

Company number 06722092

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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)
25 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2013 DS01 Application to strike the company off the register
25 Oct 2013 AA Total exemption full accounts made up to 31 October 2012
21 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
21 Oct 2013 CH01 Director's details changed for Susan Irene Permut on 7 May 2013
21 Oct 2013 CH01 Director's details changed for Mr Paul Thomas Dacier on 7 May 2013
21 Oct 2013 CH03 Secretary's details changed for Susan Irene Permut on 7 May 2013
09 Jul 2013 AD01 Registered office address changed from Level 1 Exchange House Primrose Street London EC2A 2HS on 9 July 2013
28 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
22 Jun 2012 AP01 Appointment of Susan Irene Permut as a director on 30 May 2012
21 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
21 Jun 2012 TM02 Termination of appointment of Olswang Cosec Limited as a secretary on 30 May 2012
21 Jun 2012 TM01 Termination of appointment of Michel Foix as a director on 30 May 2012
21 Jun 2012 TM01 Termination of appointment of Nicolas Souty as a director on 30 May 2012
21 Jun 2012 AP03 Appointment of Susan Irene Permut as a secretary on 30 May 2012
21 Jun 2012 AP01 Appointment of Paul Thomas Dacier as a director on 30 May 2012
21 Jun 2012 AD01 Registered office address changed from Level 1 Exchange House Primrose Street London EC2A 2HS on 21 June 2012
12 Jun 2012 AD01 Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX on 12 June 2012
04 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
12 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
26 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
05 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Nicolas Souty on 5 November 2009