WEBCYCLE MANAGEMENT LIMITED

Company Documents

DateDescription
20/08/1920 August 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/08/198 August 2019 APPLICATION FOR STRIKING-OFF

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15/07/1915 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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03/01/193 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES

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15/05/1715 May 2017 31/03/17 TOTAL EXEMPTION FULL

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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26/10/1526 October 2015 Annual return made up to 26 October 2015 with full list of shareholders

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/01/155 January 2015 SECRETARY APPOINTED MR THOMAS EDWIN JONES

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02/01/152 January 2015 APPOINTMENT TERMINATED, SECRETARY MERICAN INVESTMENTS LIMITED

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/10/1428 October 2014 SAIL ADDRESS CREATED

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28/10/1428 October 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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28/10/1428 October 2014 Annual return made up to 26 October 2014 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/10/1326 October 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERICAN INVESTMENTS LIMITED / 09/09/2013

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26/10/1326 October 2013 Annual return made up to 26 October 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/11/1212 November 2012 Annual return made up to 26 October 2012 with full list of shareholders

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12/11/1212 November 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERICAN INVESTMENTS LIMITED / 09/07/2012

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09/11/119 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/10/1127 October 2011 Annual return made up to 26 October 2011 with full list of shareholders

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28/10/1028 October 2010 Annual return made up to 26 October 2010 with full list of shareholders

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/01/1015 January 2010 Annual return made up to 28 December 2009 with full list of shareholders

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15/01/1015 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERICAN INVESTMENTS LIMITED / 15/01/2010

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24/10/0924 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/07/0920 July 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08

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03/12/083 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/08/0819 August 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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24/09/0724 September 2007 DIRECTOR RESIGNED

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24/09/0724 September 2007 SECRETARY RESIGNED

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10/08/0710 August 2007 ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08

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30/07/0730 July 2007 NEW SECRETARY APPOINTED

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30/07/0730 July 2007 NEW DIRECTOR APPOINTED

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19/07/0719 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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