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WORKDOCX LIMITED

Company number 06856852

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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)
22 Nov 2011 AP01 Appointment of David John Allen-Butler as a director
10 Nov 2011 AP01 Appointment of Tim Le Breton as a director
10 Nov 2011 AP01 Appointment of Mark Kinsella as a director
10 Nov 2011 AP03 Appointment of George Walker as a secretary
13 Oct 2011 SH01 Statement of capital following an allotment of shares on 15 September 2011
  • GBP 5,000.0
13 Oct 2011 SH01 Statement of capital following an allotment of shares on 15 September 2011
  • GBP 2,250.00
10 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2011 TM02 Termination of appointment of Kevin Knowles as a secretary
10 Oct 2011 TM01 Termination of appointment of Jay Shaw as a director
10 Oct 2011 TM01 Termination of appointment of Kevin Knowles as a director
23 Aug 2011 SH01 Statement of capital following an allotment of shares on 8 June 2011
  • GBP 978.1
27 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
26 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
19 Jul 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A Second Filed SH01 for 03/02/2011 was registered on 19/07/2011.
14 Jun 2011 SH01 Statement of capital following an allotment of shares on 28 January 2011
  • GBP 978.10
  • ANNOTATION A Second Filed SH01 for 03/02/2011 was registered on 19/07/2011.
24 Mar 2011 AP01 Appointment of Jay Mervin Shaw as a director
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Nov 2010 SH01 Statement of capital following an allotment of shares on 14 June 2010
  • GBP 201,800.0
30 Jun 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
24 Jun 2010 AP03 Appointment of Kevin Richard Knowles as a secretary
24 Jun 2010 AP01 Appointment of Kevin Richard Knowles as a director
24 Jun 2010 SH01 Statement of capital following an allotment of shares on 11 May 2010
  • GBP 900.00
24 Jun 2010 SH02 Sub-division of shares on 11 May 2010
24 Jun 2010 SH08 Change of share class name or designation