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WEBFUSION LIMITED

Company number 06776709

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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)
18 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jan 2017 SOAS(A) Voluntary strike-off action has been suspended
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2016 DS01 Application to strike the company off the register
18 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
16 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Feb 2015 CERTNM Company name changed host europe ten LIMITED\certificate issued on 23/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-23
23 Feb 2015 CERTNM Company name changed 123-reg LIMITED\certificate issued on 23/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-23
12 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
08 Jan 2015 CH03 Secretary's details changed for James Shutler on 8 January 2015
08 Jan 2015 CH01 Director's details changed for James Leslie Shutler on 8 January 2015
08 Jan 2015 CH01 Director's details changed for Richard Anthony Winslow on 8 January 2015
07 Jan 2015 AD01 Registered office address changed from Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom to 5Th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA on 7 January 2015
29 Sep 2014 AD01 Registered office address changed from 5 Roundwood Avenue Stockley Park Uxbridge UB11 1FF to Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW on 29 September 2014
09 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Aug 2014 AP01 Appointment of Richard Anthony Winslow as a director on 17 July 2014
05 Aug 2014 TM01 Termination of appointment of Matthew Stephen Mansell as a director on 2 July 2014
17 Feb 2014 TM01 Termination of appointment of Thomas Vollrath as a director
28 Jan 2014 TM01 Termination of appointment of Patrick Pulvermueller as a director
28 Jan 2014 TM01 Termination of appointment of Tobias Mohr as a director
28 Jan 2014 AP01 Appointment of Matthew Stephen Mansell as a director
28 Jan 2014 AP01 Appointment of James Leslie Shutler as a director
20 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1