WEBSPY LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
05/11/135 November 2013 | STRUCK OFF AND DISSOLVED |
23/07/1323 July 2013 | FIRST GAZETTE |
18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR NATHAN GYANESHWAR |
11/03/1311 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
13/02/1213 February 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
13/05/1113 May 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JACK ANDRYS |
24/02/1124 February 2011 | DIRECTOR APPOINTED NATHAN GYANESHWAR |
21/02/1121 February 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C K SECRETARIAL SERVICES LIMITED / 07/01/2011 |
21/02/1121 February 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
12/08/1012 August 2010 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM FROVI HOUSE 284B CHASE ROAD SOUTHGATE LONDON N14 6HF |
12/05/1012 May 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
23/02/1023 February 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACK PAUL ANDRYS / 07/01/2010 |
23/02/1023 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C K SECRETARIAL SERVICES LIMITED / 07/01/2010 |
11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
02/03/092 March 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
28/02/0928 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / C K SECRETARIAL SERVICES LIMITED / 01/05/2008 |
07/01/097 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/07 |
06/06/086 June 2008 | REGISTERED OFFICE CHANGED ON 06/06/08 FROM: GISTERED OFFICE CHANGED ON 06/06/2008 FROM 320 HIGH ROAD WOOD GREEN LONDON N22 8JR |
18/02/0818 February 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
03/08/073 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
14/05/0714 May 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
22/03/0722 March 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: G OFFICE CHANGED 22/03/07 ASHDOWN HURREY 20 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP |
22/03/0722 March 2007 | SECRETARY RESIGNED |
22/03/0722 March 2007 | NEW SECRETARY APPOINTED |
03/04/063 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
03/02/063 February 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
03/02/063 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
06/05/056 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
10/02/0510 February 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
03/11/043 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
11/02/0411 February 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
24/12/0324 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
22/04/0322 April 2003 | RETURN MADE UP TO 07/01/03; NO CHANGE OF MEMBERS |
03/09/023 September 2002 | SECRETARY RESIGNED |
03/09/023 September 2002 | NEW SECRETARY APPOINTED |
03/09/023 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
03/05/023 May 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
11/04/0211 April 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/06/01 |
11/04/0211 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
14/03/0214 March 2002 | NEW SECRETARY APPOINTED |
14/03/0214 March 2002 | SECRETARY RESIGNED |
25/07/0125 July 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
22/02/0122 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
22/01/0122 January 2001 | REGISTERED OFFICE CHANGED ON 22/01/01 FROM: G OFFICE CHANGED 22/01/01 KNOWL HILL FARM KNOWL HILL, KINGSCLERE NEWBURY BERKSHIRE RG20 4NY |
22/01/0122 January 2001 | NEW SECRETARY APPOINTED |
12/12/0012 December 2000 | SECRETARY RESIGNED |
11/05/0011 May 2000 | COMPANY NAME CHANGED WEBMAN TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 12/05/00 |
07/03/007 March 2000 | DIRECTOR RESIGNED |
03/02/003 February 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
06/12/996 December 1999 | NEW DIRECTOR APPOINTED |
16/11/9916 November 1999 | SECRETARY RESIGNED |
16/11/9916 November 1999 | NEW SECRETARY APPOINTED |
25/10/9925 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
11/10/9911 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
23/09/9923 September 1999 | S-DIV 14/09/99 |
23/09/9923 September 1999 | � NC 1000/4000 14/09/9 |
25/03/9925 March 1999 | 998 AT �1 20-1-99 ORIGINAL INCOR |
05/03/995 March 1999 | REGISTERED OFFICE CHANGED ON 05/03/99 FROM: G OFFICE CHANGED 05/03/99 YEW TREE COTTAGE ST IVE CROSS LISKEARD CORNWALL PL14 3LZ |
05/03/995 March 1999 | RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS |
19/02/9919 February 1999 | SECRETARY RESIGNED |
19/02/9919 February 1999 | NEW SECRETARY APPOINTED |
19/02/9919 February 1999 | DIRECTOR RESIGNED |
19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
17/02/9917 February 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
09/12/989 December 1998 | REGISTERED OFFICE CHANGED ON 09/12/98 FROM: G OFFICE CHANGED 09/12/98 788-790 FINCHLEY ROAD LONDON NW11 7UR |
24/03/9824 March 1998 | REGISTERED OFFICE CHANGED ON 24/03/98 FROM: G OFFICE CHANGED 24/03/98 4TH FLOOR CARRINGTON HOUSE 126-130 REGENT STREET LONDON W1R 5FE |
07/01/987 January 1998 | Incorporation |
07/01/987 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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