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WEB LOANS PROCESSING HOLDINGS LIMITED

Company number 08156934

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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)
04 Nov 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2013 AP01 Appointment of Tanja Gullestrup as a director
01 Oct 2013 TM01 Termination of appointment of Oliver Larholt as a director
22 Aug 2013 AP03 Appointment of Mr Paul Leach as a secretary
22 Aug 2013 TM01 Termination of appointment of Gary Chapple as a director
22 Aug 2013 AP01 Appointment of Mr Oliver David Larholt as a director
22 Aug 2013 TM01 Termination of appointment of Oliver Larholt as a director
19 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
31 Oct 2012 SH01 Statement of capital following an allotment of shares on 25 October 2012
  • GBP 100
31 Oct 2012 AP01 Appointment of Gary Chapple as a director
31 Oct 2012 AP01 Appointment of Mr Oliver David Larholt as a director
31 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2012 TM01 Termination of appointment of Kim Child as a director
25 Jul 2012 NEWINC Incorporation