WEBHOST AUTOMATION LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/07/152 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 16/06/1516 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS. ULLA KARIN MARIE SANDSJO / 12/05/2015 |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/07/1429 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MS. ULLA KARIN MARIE SANDSJO |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARKLEY |
| 30/07/1330 July 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM SUITE 127 BUILDING-3 CHISWICK PARK 556 CHISWICK HIGH ROAD LONDON W4 5YA UNITED KINGDOM |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / YAKOV ZUBAREV / 01/04/2012 |
| 30/07/1330 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED MR. DAVID GORDON ARKLEY |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BAUERT |
| 29/07/1329 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / YAKOV ZUBAREV / 01/10/2009 |
| 01/05/131 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/10/1224 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 19/06/1219 June 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM, C/O C/O PARALLELS PLC, UNIT 7 1ST FLOOR THE LIGHTBOX, 111 POWER ROAD, CHISWICK, LONDON, W4 5PY, UNITED KINGDOM |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/07/1114 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / YAKOV ZUBAREV / 01/07/2011 |
| 13/07/1113 July 2011 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM, C/O SWSOFT PLC, THE LIGHTBOX 111 POWER ROAD, LONDON, LONDON, W4 5PY |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BAUERT / 01/07/2011 |
| 13/07/1113 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / YAKOV ZUBAREV / 01/07/2011 |
| 08/07/108 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 18/05/1018 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED PETER BAUERT |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR FRASER WALKER |
| 10/10/0910 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 22/01/0822 January 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: OAKFIELD HOUSE, OAKFIELD GROVE CLIFTON, BRISTOL, BS8 2BN |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/10/079 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/09/052 September 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0527 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/07/049 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/01/0422 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0322 August 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 08/08/028 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | SECRETARY RESIGNED |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 02/07/022 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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