WEBCERTAIN NETWORK LIMITED

Company Documents

DateDescription
17/08/2117 August 2021 Final Gazette dissolved via voluntary strike-off

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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27/02/1827 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROY ATKINS-KRUEGER / 10/02/2018

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20/09/1720 September 2017 31/12/16 TOTAL EXEMPTION FULL

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/02/1615 February 2016 Annual return made up to 15 February 2016 with full list of shareholders

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/02/1519 February 2015 Annual return made up to 15 February 2015 with full list of shareholders

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/02/1417 February 2014 Annual return made up to 15 February 2014 with full list of shareholders

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/02/1318 February 2013 Annual return made up to 15 February 2013 with full list of shareholders

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06/11/126 November 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/02/1215 February 2012 Annual return made up to 15 February 2012 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/02/1115 February 2011 Annual return made up to 15 February 2011 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/03/1010 March 2010 DIRECTOR APPOINTED MR ANDREW ROY ATKINS-KRUEGER

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23/02/1023 February 2010 Annual return made up to 15 February 2010 with full list of shareholders

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24/10/0924 October 2009 APPOINTMENT TERMINATED, SECRETARY SUSANNE ATKINS-KRUEGER

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24/10/0924 October 2009 DIRECTOR APPOINTED MR PHILIP MICHAEL HOPKINSON

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24/10/0924 October 2009 SECRETARY APPOINTED MR PHILIP MICHAEL HOPKINSON

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24/10/0924 October 2009 APPOINTMENT TERMINATED, DIRECTOR ANDREW ATKINS-KRUEGER

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28/07/0928 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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11/07/0911 July 2009 PREVSHO FROM 30/06/2009 TO 31/12/2008

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09/07/099 July 2009 GBP IC 2/1 30/06/09 GBP SR 1@1=1

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17/02/0917 February 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 SECRETARY'S CHANGE OF PARTICULARS / SUSANNE ATKINS-KRUGER / 15/02/2009

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16/02/0916 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ATKINS-KRUEGER / 15/02/2009

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02/12/082 December 2008 COMPANY NAME CHANGED WEBCERTAIN GLOBAL LIMITED CERTIFICATE ISSUED ON 02/12/08

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29/03/0829 March 2008 ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 30/06/2009

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18/02/0818 February 2008 NEW DIRECTOR APPOINTED

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18/02/0818 February 2008 SECRETARY RESIGNED

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18/02/0818 February 2008 DIRECTOR RESIGNED

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18/02/0818 February 2008 NEW SECRETARY APPOINTED

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15/02/0815 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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