WEBFUSION LIMITED: Filings

  • Overview

    Company NameWEBFUSION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06776709
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WEBFUSION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Resolutions

    Resolutions
    35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Annual return made up to Dec 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Certificate of change of name

    Company name changed host europe ten LIMITED\certificate issued on 23/02/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 23, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 23, 2015

    RES15

    Certificate of change of name

    Company name changed 123-reg LIMITED\certificate issued on 23/02/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 23, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 23, 2015

    RES15

    Annual return made up to Dec 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 1
    SH01

    Secretary's details changed for James Shutler on Jan 08, 2015

    1 pagesCH03

    Director's details changed for James Leslie Shutler on Jan 08, 2015

    2 pagesCH01

    Director's details changed for Richard Anthony Winslow on Jan 08, 2015

    2 pagesCH01

    Registered office address changed from Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom to 5Th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA on Jan 07, 2015

    1 pagesAD01

    Registered office address changed from 5 Roundwood Avenue Stockley Park Uxbridge UB11 1FF to Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW on Sep 29, 2014

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Appointment of Richard Anthony Winslow as a director on Jul 17, 2014

    3 pagesAP01

    Termination of appointment of Matthew Stephen Mansell as a director on Jul 02, 2014

    2 pagesTM01

    Termination of appointment of Thomas Vollrath as a director

    2 pagesTM01

    Termination of appointment of Patrick Pulvermueller as a director

    2 pagesTM01

    Termination of appointment of Tobias Mohr as a director

    2 pagesTM01

    Appointment of Matthew Stephen Mansell as a director

    3 pagesAP01

    Appointment of James Leslie Shutler as a director

    3 pagesAP01

    Annual return made up to Dec 18, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2013

    Statement of capital on Dec 20, 2013

    • Capital: GBP 1
    SH01

    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