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WEBIMAX LTD.

Company number 07733070

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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)
29 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2016 DS01 Application to strike the company off the register
02 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000
18 Mar 2015 AD01 Registered office address changed from C/O Worldwide Corporate Advisors 150 Minories the City London EC3N 1LS United Kingdom to 1 Northumberland Avenue London WC2N 5BW on 18 March 2015
04 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
05 Jan 2015 AD01 Registered office address changed from 32 Threadneedle Street London EC2R 8AY to C/O Worldwide Corporate Advisors 150 Minories the City London EC3N 1LS on 5 January 2015
18 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1,000
20 May 2014 TM01 Termination of appointment of Alexander Schlup as a director
19 May 2014 AA Total exemption small company accounts made up to 31 August 2013
23 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 1,000
22 Aug 2013 CH01 Director's details changed for Mr. Alexander Juerg Schlup on 25 January 2013
01 May 2013 AA Total exemption small company accounts made up to 31 August 2012
10 Sep 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
05 Sep 2012 CH01 Director's details changed for Mr Kenneth Charles Wisnefski, Jr on 8 August 2011
05 Sep 2012 CH01 Director's details changed for Mr Kevin Michael O'brien on 8 August 2011
05 Sep 2012 CH01 Director's details changed for Mr. Alexander Juerg Schlup on 26 September 2011
26 Sep 2011 AP01 Appointment of Mr. Alexender Juerg Schlup as a director
08 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted