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WEB BOOKING EXPERT LTD

Company number 06804321

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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)
08 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2014 DS01 Application to strike the company off the register
05 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
05 Mar 2014 AP02 Appointment of De Claron Ltd as a director
05 Mar 2014 AA Accounts for a dormant company made up to 31 January 2014
05 Mar 2014 TM01 Termination of appointment of George Dumitru as a director
05 Mar 2014 TM01 Termination of appointment of Cristian Isbăşoiu as a director
05 Mar 2014 TM02 Termination of appointment of George Dumitru as a secretary
20 Feb 2013 AA Total exemption small company accounts made up to 31 January 2013
20 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
14 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
14 Feb 2012 AP01 Appointment of Mr. George Dumitru as a director
14 Feb 2012 AP01 Appointment of Mr. Cristian Isbăşoiu as a director
13 Feb 2012 TM02 Termination of appointment of Svetlana Lubin as a secretary
13 Feb 2012 TM01 Termination of appointment of Kurt Lubin as a director
13 Feb 2012 AP03 Appointment of Mr. George Dumitru as a secretary
09 Feb 2012 CERTNM Company name changed evangrad LIMITED\certificate issued on 09/02/12
  • RES15 ‐ Change company name resolution on 2012-02-09
  • NM01 ‐ Change of name by resolution
31 Jan 2012 AA Accounts for a dormant company made up to 31 January 2012
31 Jan 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
01 Feb 2011 AA Accounts for a dormant company made up to 31 January 2011
01 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
04 Feb 2010 AA Accounts for a dormant company made up to 31 January 2010
03 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Kurt Lubin on 28 January 2010