WECOMM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/05/137 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/01/1322 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/01/139 January 2013 | STATEMENT BY DIRECTORS |
| 09/01/139 January 2013 | REDUCE ISSUED CAPITAL 31/12/2012 |
| 09/01/139 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/01/139 January 2013 | 09/01/13 STATEMENT OF CAPITAL GBP 0.01 |
| 09/01/139 January 2013 | REDUCTION SHARE PREMIUM ACCOUNT & PAYMENT OF DIVIDEND 31/12/2012 |
| 09/01/139 January 2013 | SOLVENCY STATEMENT DATED 31/12/12 |
| 09/01/139 January 2013 | APPLICATION FOR STRIKING-OFF |
| 10/12/1210 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WAREHAM |
| 21/12/1121 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 14/11/1114 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 08/04/118 April 2011 | DIRECTOR APPOINTED GORDON DAVIES |
| 06/04/116 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/04/116 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED MR CHRISTIAN WAIDA |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL FREW |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER STURROCK |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MICHAEL SUMMERS |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SPRAY |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, SECRETARY DARREN BOURGET |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED MR DAVID WAREHAM |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED PAUL MCFEETERS |
| 22/03/1122 March 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 6A AUGUSTINE HOUSE AUSTIN FRIARS LONDON EC2N 2HA |
| 03/02/113 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/01/114 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 31/01/1031 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/12/0923 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DARREN BOURGET / 09/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER STURROCK / 09/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SUMMERS / 09/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RICHARD SPRAY / 09/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATTHEW LINKSTONE FREW / 09/12/2009 |
| 09/01/099 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | DIRECTOR RESIGNED ANTHONY KYPREOS |
| 09/10/089 October 2008 | AUDITOR'S RESIGNATION |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/07/084 July 2008 | GBP NC 51160/84160 13/06/2008 |
| 04/07/084 July 2008 | NC INC ALREADY ADJUSTED 13/06/08 |
| 01/07/081 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/02/086 February 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/087 January 2008 | NC INC ALREADY ADJUSTED 05/07/07 |
| 18/09/0718 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0715 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/07/0712 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0712 July 2007 | � NC 32160/51160 05/07/ |
| 12/07/0712 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/07/0712 July 2007 | NC INC ALREADY ADJUSTED 05/07/07 |
| 12/07/0712 July 2007 | VARYING SHARE RIGHTS AND NAMES |
| 15/12/0615 December 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/01/064 January 2006 | NEW SECRETARY APPOINTED |
| 04/01/064 January 2006 | SECRETARY RESIGNED |
| 01/09/051 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/09/051 September 2005 | NC INC ALREADY ADJUSTED 29/07/05 |
| 01/09/051 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/051 September 2005 | � NC 17160/32160 29/07/ |
| 01/09/051 September 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/08/0530 August 2005 | NEW SECRETARY APPOINTED |
| 12/08/0512 August 2005 | ARTICLES OF ASSOCIATION |
| 11/08/0511 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | RETURN MADE UP TO 09/12/04; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 08/10/048 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | CONVE 28/10/02 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 09/12/03; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/01/0425 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0425 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0425 January 2004 | NC INC ALREADY ADJUSTED 15/12/03 |
| 02/10/032 October 2003 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/10/032 October 2003 | � NC 13500/16560 28/10/ |
| 02/10/032 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/10/032 October 2003 | RE DESIGNATED SHARES 28/10/02 |
| 02/10/032 October 2003 | NC INC ALREADY ADJUSTED 28/10/02 |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | SECRETARY RESIGNED |
| 08/04/038 April 2003 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | NEW SECRETARY APPOINTED |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | NEW SECRETARY APPOINTED |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | RETURN MADE UP TO 09/12/01; CHANGE OF MEMBERS |
| 05/11/015 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 18/09/0118 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/09/0118 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/09/0118 September 2001 | CONVE 07/09/01 |
| 18/09/0118 September 2001 | NC INC ALREADY ADJUSTED 13/08/01 |
| 18/09/0118 September 2001 | CONVE 13/08/01 |
| 14/09/0114 September 2001 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | NEW SECRETARY APPOINTED |
| 30/07/0130 July 2001 | DIRECTOR RESIGNED |
| 30/07/0130 July 2001 | DIRECTOR RESIGNED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | SECRETARY RESIGNED |
| 14/02/0114 February 2001 | � SR [email protected] 05/12/00 |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | ADOPT ARTICLES 04/12/00 |
| 14/02/0114 February 2001 | � NC 5000/5500 04/12/0 |
| 14/02/0114 February 2001 | NC INC ALREADY ADJUSTED 04/12/00 |
| 14/02/0114 February 2001 | SHARES SUBDIVIDED 04/12/00 |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | S-DIV 04/12/00 |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | NC INC ALREADY ADJUSTED 17/07/00 |
| 09/11/009 November 2000 | VARYING SHARE RIGHTS AND NAMES 17/07/00 |
| 09/11/009 November 2000 | � NC 2000/5000 17/07/0 |
| 05/10/005 October 2000 | NEW SECRETARY APPOINTED |
| 13/09/0013 September 2000 | REGISTERED OFFICE CHANGED ON 13/09/00 FROM: SAINT ANDREW STREET, LONDON, EC4A 3LX |
| 13/09/0013 September 2000 | SECRETARY RESIGNED |
| 01/09/001 September 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/07/00 |
| 30/08/0030 August 2000 | COMPANY NAME CHANGED WECOMM.NET LIMITED CERTIFICATE ISSUED ON 31/08/00 |
| 29/08/0029 August 2000 | CONVE 17/07/00 |
| 17/07/0017 July 2000 | NC INC ALREADY ADJUSTED 15/03/00 |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | ADOPT ARTICLES 15/03/00 |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | REGISTERED OFFICE CHANGED ON 20/06/00 FROM: PORTLAND PLACE, LONDON, W1N 4AJ |
| 08/06/008 June 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | S-DIV 15/03/00 |
| 30/03/0030 March 2000 | REGISTERED OFFICE CHANGED ON 30/03/00 FROM: ST ANDREW STREET, LONDON, EC4A 3LX |
| 09/12/999 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company