- Company Overview for WEEEBIZ (SW) LIMITED (06921247)
- Filing history for WEEEBIZ (SW) LIMITED (06921247)
- People for WEEEBIZ (SW) LIMITED (06921247)
- More for WEEEBIZ (SW) LIMITED (06921247)
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 Oct 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
05 Jul 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
20 Apr 2011 | AD01 | Registered office address changed from Office No. 6.14 1 Lyric Square Hammersmith London W6 0NB on 20 April 2011 | |
20 Jul 2010 | AP01 | Appointment of Mr Horacio Luis De Brito Carvalho as a director | |
20 Jul 2010 | AP03 | Appointment of Ramesh Babulal Radia as a secretary | |
20 Jul 2010 | AD01 | Registered office address changed from 16 Stratford Close Whitchurch Bristol BS14 0NQ on 20 July 2010 | |
20 Apr 2010 | AR01 |
Annual return made up to 20 April 2010 with full list of shareholders
Statement of capital on 2010-04-20
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20 Apr 2010 | CH01 | Director's details changed for Steven Leslie Brown on 20 April 2010 | |
30 Mar 2010 | TM02 | Termination of appointment of Ramesh Radia as a secretary | |
30 Mar 2010 | TM01 | Termination of appointment of Bernardo Meira as a director | |
30 Mar 2010 | AD01 | Registered office address changed from 15 Berkeley Street, 4th Floor, London W1J 8DY U.K. on 30 March 2010 | |
11 Nov 2009 | AP01 | Appointment of Steven Leslie Brown as a director | |
10 Nov 2009 | AP01 | Appointment of Mr Bernardo De Almeida Cabral Meira as a director | |
10 Nov 2009 | AP03 | Appointment of Mr Ramesh Babulal Radia as a secretary | |
18 Jun 2009 | RESOLUTIONS |
Resolutions
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05 Jun 2009 | 288b | Appointment Terminated Director ela shah | |
05 Jun 2009 | 288b | Appointment Terminated Secretary ashok bhardwaj | |
05 Jun 2009 | 288b | Appointment Terminated Director bhardwaj corporate services LIMITED | |
04 Jun 2009 | CERTNM | Company name changed weebiz (sw) LIMITED\certificate issued on 07/06/09 | |
02 Jun 2009 | NEWINC | Incorporation |