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WEB BXT LIMITED

Company number 06833353

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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)
05 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2016 DS01 Application to strike the company off the register
30 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 5
30 Mar 2015 AD02 Register inspection address has been changed from 78 Pall Mall London SW1Y 5ES to C/O Saheed Rashid 268 Bath Road Slough SL1 4DX
02 Oct 2014 AP03 Appointment of Mr Malcolm Hughes as a secretary on 11 August 2014
02 Oct 2014 AP01 Appointment of Mr Malcolm Hughes as a director on 11 August 2014
01 Oct 2014 AP01 Appointment of Mr Saheed Rashid as a director on 11 August 2014
25 Sep 2014 TM01 Termination of appointment of Stephen Edmund Maxim Langley as a director on 11 August 2014
25 Sep 2014 TM01 Termination of appointment of Robert Laing as a director on 11 August 2014
25 Sep 2014 TM01 Termination of appointment of David William Chislett as a director on 11 August 2014
25 Sep 2014 TM02 Termination of appointment of David William Chislett as a secretary on 11 August 2014
25 Sep 2014 AD01 Registered office address changed from 25 Moorgate London EC2R 6AY to 6 New Street Square London EC4A 3LX on 25 September 2014
18 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 5
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 19 December 2011
  • GBP 5
06 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
04 Jan 2012 AP01 Appointment of Dr Robert Laing as a director
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
19 Dec 2011 CH01 Director's details changed for Professor Stephen Lasngley on 16 December 2011
19 Dec 2011 AP01 Appointment of Professor Stephen Lasngley as a director
09 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders