MINIWEB INTERACTIVE LIMITED
Company number 06135602 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 5 Oct 2021 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 5 Oct 2021 | Final Gazette dissolved via compulsory strike-off | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES | View document |
| 11 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY VERSEC SECRETARIES LIMITED | View document |
| 11 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | View document |
| 27 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 4 Mar 2016 | Annual return made up to 4 March 2016 with full list of shareholders | View document |
| 20 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Mar 2015 | Annual return made up to 4 March 2015 with full list of shareholders | View document |
| 12 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Mar 2014 | Annual return made up to 4 March 2014 with full list of shareholders | View document |
| 14 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Mar 2013 | Annual return made up to 4 March 2013 with full list of shareholders | View document |
| 4 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 3 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 6 Mar 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 6 Mar 2012 | Annual return made up to 4 March 2012 with full list of shareholders | View document |
| 19 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 11 Jul 2011 | DIRECTOR APPOINTED MR JEROME DE VITRY D'AVANCOURT | View document |
| 11 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN VALENTINE | View document |
| 5 Mar 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 13 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES VALENTINE / 21/06/2010 | View document |
| 18 Mar 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 3 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VERSEC SECRETARIES LIMITED / 02/03/2010 | View document |
| 3 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 3 Mar 2010 | Annual return made up to 2 March 2010 with full list of shareholders | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES VALENTINE / 02/03/2010 | View document |
| 3 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 15 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR JEROME DE VITRY D'AVANCOURT | View document |
| 5 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 29 Oct 2009 | DIRECTOR APPOINTED JEROME DE VITRY D'AVANCOURT | View document |
| 23 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARVER | View document |
| 26 Aug 2009 | SECRETARY APPOINTED VERSEC SECRETARIES LIMITED | View document |
| 25 Aug 2009 | SECRETARY RESIGNED ALASTAIR CRAIG | View document |
| 20 Mar 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 26 Aug 2008 | 288A · 1 page | View document |
| 26 Aug 2008 | DIRECTOR RESIGNED PATRICK SANSOM | View document |
| 26 Aug 2008 | DIRECTOR APPOINTED MR ANDREW WILLIAM CARVER | View document |
| 4 Mar 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | DIRECTOR RESIGNED | View document |
| 6 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Dec 2007 | SECRETARY RESIGNED | View document |
| 16 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: FLAT 13 JAMES HOUSE, 18 HIGH STREET, EALING LONDON W5 5DB | View document |
| 12 Nov 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | View document |
| 25 Jul 2007 | DIRECTOR RESIGNED | View document |
| 24 Jul 2007 | DIRECTOR RESIGNED | View document |
| 30 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |