WEBTEK I.T. LIMITED

Company Documents

DateDescription
22/09/2122 September 2021 Final Gazette dissolved following liquidation

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22/06/2122 June 2021 Return of final meeting in a members' voluntary winding up

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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28/10/1928 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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17/03/1917 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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08/11/188 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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18/03/1818 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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21/09/1721 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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19/03/1619 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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17/03/1517 March 2015 Annual return made up to 17 March 2015 with full list of shareholders

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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18/03/1418 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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24/12/1324 December 2013 31/07/13 TOTAL EXEMPTION FULL

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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20/03/1320 March 2013 Annual return made up to 17 March 2013 with full list of shareholders

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23/02/1323 February 2013 SECRETARY APPOINTED EDWIN WHIPP

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23/02/1323 February 2013 APPOINTMENT TERMINATED, SECRETARY PETER WHIPP

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15/01/1315 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / EDWIN WHIPP / 15/01/2013

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27/12/1227 December 2012 31/07/12 TOTAL EXEMPTION FULL

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03/08/123 August 2012 REGISTERED OFFICE CHANGED ON 03/08/2012 FROM 4 BEDGEBURY ROAD ELTHAM LONDON GREATER LONDON SE9 6AQ

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26/03/1226 March 2012 Annual return made up to 17 March 2012 with full list of shareholders

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05/01/125 January 2012 31/07/11 TOTAL EXEMPTION FULL

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28/03/1128 March 2011 Annual return made up to 17 March 2011 with full list of shareholders

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03/12/103 December 2010 31/07/10 TOTAL EXEMPTION FULL

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWIN WHIPP / 17/03/2010

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01/04/101 April 2010 Annual return made up to 17 March 2010 with full list of shareholders

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10/02/1010 February 2010 31/07/09 TOTAL EXEMPTION FULL

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23/03/0923 March 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 REGISTERED OFFICE CHANGED ON 09/01/2009 FROM GIANT STRONGBOX LIMITED 1 NEW OXFORD STREET LONDON WC1A 1GG

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14/11/0814 November 2008 31/07/08 TOTAL EXEMPTION FULL

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25/03/0825 March 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 SECRETARY'S CHANGE OF PARTICULARS / PETER WHIPP / 19/01/2008

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25/09/0725 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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26/03/0726 March 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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17/10/0617 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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14/04/0614 April 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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12/04/0512 April 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 REGISTERED OFFICE CHANGED ON 21/03/05 FROM: GIANT UK SERVICES LIMITED 338-346 GOSWELL ROAD LONDON EC1V 7LQ

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02/02/052 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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23/04/0423 April 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS

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15/12/0315 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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28/03/0328 March 2003 RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS

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15/11/0215 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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27/05/0227 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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28/03/0228 March 2002 RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS

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18/06/0118 June 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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18/04/0118 April 2001 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS

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23/03/0023 March 2000 RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS

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10/01/0010 January 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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26/04/9926 April 1999 RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS

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15/06/9815 June 1998 S252 DISP LAYING ACC 01/06/98

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15/06/9815 June 1998 NEW SECRETARY APPOINTED

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15/06/9815 June 1998 SECRETARY RESIGNED

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15/06/9815 June 1998 DIRECTOR RESIGNED

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15/06/9815 June 1998 REGISTERED OFFICE CHANGED ON 15/06/98 FROM: ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7LQ

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15/06/9815 June 1998 NEW DIRECTOR APPOINTED

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15/06/9815 June 1998 ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/07/99

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17/03/9817 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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