WEBCERTAIN GLOBAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/01/1231 January 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/10/1131 October 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 04/07/114 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2011:LIQ. CASE NO.1 |
| 30/11/1030 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2010:LIQ. CASE NO.1 |
| 17/11/0917 November 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 17/11/0917 November 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 17/11/0917 November 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009565 |
| 16/11/0916 November 2009 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM BLACKTHORN HOUSE NORTHMINSTER BUSINESS PARK POPPLETON YORK NORTH YORKSHIRE YO26 6QW |
| 08/10/098 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/07/0911 July 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 15/01/0915 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0915 January 2009 | DIRECTOR'S PARTICULARS ANDREW ATKINS-KRUEGER |
| 15/01/0915 January 2009 | SECRETARY'S PARTICULARS SUSANNE ATKINS-KRUGER |
| 15/01/0915 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 06/12/086 December 2008 | COMPANY NAME CHANGED WEB CERTAIN EUROPE LIMITED CERTIFICATE ISSUED ON 09/12/08; RESOLUTION PASSED ON 23/10/2008 |
| 06/05/086 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | SECRETARY RESIGNED |
| 01/02/081 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/081 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/02/081 February 2008 | NEW SECRETARY APPOINTED |
| 01/02/081 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 01/04/071 April 2007 | NEW SECRETARY APPOINTED |
| 01/04/071 April 2007 | SECRETARY RESIGNED |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: THE BRAND BUILDING LITTLE HALLFIELD ROAD YORK NORTH YORKSHIRE YO31 7XP |
| 12/05/0512 May 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 20/09/0420 September 2004 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: ROSEDALE HOUSE ASKHAM BRYAN YORK YO23 3PR |
| 06/08/046 August 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0321 July 2003 | Resolutions |
| 25/04/0325 April 2003 | COMPANY NAME CHANGED EAGLEI EUROPE LIMITED CERTIFICATE ISSUED ON 25/04/03; RESOLUTION PASSED ON 15/04/03 |
| 06/09/026 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/026 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 04/03/024 March 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | SECRETARY RESIGNED |
| 18/10/0118 October 2001 | NEW SECRETARY APPOINTED |
| 14/06/0114 June 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02 |
| 25/01/0125 January 2001 | SECRETARY RESIGNED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | NEW SECRETARY APPOINTED |
| 15/01/0115 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/0115 January 2001 | Incorporation |
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