- Company Overview for WESWAP.COM LIMITED (07189664)
- Filing history for WESWAP.COM LIMITED (07189664)
- People for WESWAP.COM LIMITED (07189664)
- Charges for WESWAP.COM LIMITED (07189664)
- Insolvency for WESWAP.COM LIMITED (07189664)
- More for WESWAP.COM LIMITED (07189664)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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14 May 2015 | TM01 | Termination of appointment of Simon Emanuel Sacerdoti as a director on 20 March 2015 | |
14 May 2015 | TM02 | Termination of appointment of Simon Sacerdoti as a secretary on 20 March 2015 | |
13 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
25 Nov 2014 | RESOLUTIONS |
Resolutions
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18 Nov 2014 | AP01 | Appointment of Mr Paul Daniels as a director on 17 October 2014 | |
18 Nov 2014 | AP01 | Appointment of Mr Paul Keith Summers as a director on 8 October 2014 | |
09 Apr 2014 | AR01 |
Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
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09 Apr 2014 | CH03 | Secretary's details changed for Mr Simon Sacerdoti on 1 April 2013 | |
02 Apr 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
14 Feb 2014 | MR04 | Satisfaction of charge 1 in full | |
12 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 31 July 2013
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15 Mar 2013 | AR01 | Annual return made up to 15 March 2013 with full list of shareholders | |
06 Mar 2013 | RESOLUTIONS |
Resolutions
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14 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 24 July 2012
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06 Dec 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
04 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
23 Jul 2012 | RESOLUTIONS |
Resolutions
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06 Jun 2012 | AD01 | Registered office address changed from , Unit 40 Spectrum House, 32-34 Gordon House Road, London, NW5 1LP, United Kingdom on 6 June 2012 | |
04 Apr 2012 | AR01 | Annual return made up to 15 March 2012 with full list of shareholders | |
04 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 28 March 2012
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04 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 29 February 2012
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04 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 22 January 2012
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22 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 20 January 2012
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13 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 11 January 2012
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06 Jan 2012 | AA01 | Current accounting period extended from 31 January 2012 to 30 June 2012 |