WEBHEADS INTERACTIVE LIMITED

Company Documents

DateDescription
02/09/112 September 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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02/06/112 June 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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24/05/1024 May 2010 REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 19A GOODGE STREET LONDON W1T 2PH

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19/05/1019 May 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/05/1019 May 2010 EXTRAORDINARY RESOLUTION TO WIND UP

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19/05/1019 May 2010 STATEMENT OF AFFAIRS/4.19

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02/03/102 March 2010 Annual return made up to 7 February 2010 with full list of shareholders

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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13/03/0913 March 2009 RETURN MADE UP TO 07/02/09; NO CHANGE OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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03/03/083 March 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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22/12/0722 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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15/02/0715 February 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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03/04/063 April 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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01/04/051 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/03/0515 March 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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13/03/0413 March 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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02/05/032 May 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS

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19/11/0219 November 2002 NEW SECRETARY APPOINTED

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19/11/0219 November 2002 SECRETARY RESIGNED

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18/11/0218 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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12/03/0212 March 2002 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS

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15/02/0115 February 2001 SECRETARY RESIGNED

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15/02/0115 February 2001 NEW SECRETARY APPOINTED

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07/02/017 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/02/017 February 2001 Incorporation

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