REGISTER.COM (UK) HOLDINGS LIMITED: Filings

  • Overview

    Company NameREGISTER.COM (UK) HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04358009
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for REGISTER.COM (UK) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Statement of capital on Oct 13, 2011

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 07/10/2011
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2010

    8 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    miscellaneous

    Resolutions

    Resmisc- Variation Order
    RESMISC

    Full accounts made up to Dec 31, 2009

    10 pagesAA

    Annual return made up to Jan 22, 2011 with full list of shareholders

    14 pagesAR01

    Annual return made up to Jan 22, 2010 with full list of shareholders

    14 pagesAR01

    Termination of appointment of Maclay Murray & Spens Llp as a secretary

    2 pagesTM02

    Registered office address changed from One London Wall London EC2Y 5AB on Nov 24, 2010

    2 pagesAD01

    Appointment of James Stoltzfus as a director

    2 pagesAP01

    Termination of appointment of Bruce Winn as a director

    1 pagesTM01

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    2 pages652a

    Group of companies' accounts made up to Dec 31, 2008

    17 pagesAA

    legacy

    4 pages363a

    Group of companies' accounts made up to Dec 31, 2007

    17 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0