WEAVESYS LTD

Company number 08414596

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
13 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
06 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
28 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
19 May 2016	TM01	Termination of appointment of Philip Robert Braden as a director on 10 May 2016	(1 page)
07 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 10	(3 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
07 Jul 2015	AP01	Appointment of Company Director C Marc Halbfinger as a director on 26 May 2015	(2 pages)
07 Jul 2015	AP01	Appointment of Company Director Philip Robert Braden as a director on 26 May 2015	(2 pages)
06 Jul 2015	TM01	Termination of appointment of Scott Lee Goodwin as a director on 26 May 2015	(1 page)
06 Jul 2015	TM01	Termination of appointment of Calanim Associates Limited as a director on 26 May 2015	(1 page)
19 May 2015	TM02	Termination of appointment of Paul Tajasque as a secretary on 16 April 2015	(1 page)
17 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 10	(5 pages)
09 Oct 2014	CH01	Director's details changed for Mr Scott Lee Goodwin on 1 October 2014	(2 pages)
09 Oct 2014	CH03	Secretary's details changed for Mr Paul Tajasque on 1 October 2014	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
10 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 10	(5 pages)
01 Jul 2013	AP03	Appointment of Mr Paul Tajasque as a secretary	(2 pages)
01 Jul 2013	AP02	Appointment of Calanim Associates Limited as a director	(2 pages)
20 May 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	(1 page)
13 May 2013	CERTNM	Company name changed weavesys uk LIMITED\certificate issued on 13/05/13 RES15 ‐ Change company name resolution on 2013-05-03	(2 pages)

• 1
• 2

Next