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WEEEBIZ (SW) LIMITED

Company number 06921247

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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)
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
  • GBP 1
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
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
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