- Company Overview for WEBFUSION LIMITED (06776709)
- Filing history for WEBFUSION LIMITED (06776709)
- People for WEBFUSION LIMITED (06776709)
- More for WEBFUSION LIMITED (06776709)
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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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
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18 Dec 2015 | AR01 |
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
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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
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23 Feb 2015 | CERTNM |
Company name changed 123-reg LIMITED\certificate issued on 23/02/15
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12 Jan 2015 | AR01 |
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
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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
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