WHITE WALL WEB LIMITED


Registered number: 05894900
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Name: WHITE WALL WEB LIMITED
WHITE WALL WEB LTD
Address: CASTLEWOOD HOUSE, 77/91 NEW OXFORD STREET, LONDON, WC1A 1DG
Incorporation Date: 2006-08-02

Company status: Dissolved


Company Documents

date name form type
2016-03-15 STRUCK OFF AND DISSOLVED GAZ2
2015-12-01 FIRST GAZETTE GAZ1
2014-11-27 28/02/14 TOTAL EXEMPTION SMALL AA
2014-09-04 02/08/14 FULL LIST AR01
2013-08-07 02/08/13 FULL LIST AR01
2013-06-13 REGISTERED OFFICE CHANGED ON 13/06/2013 FROMC/O SABLE SECRETARIES LIMITEDCASTLEWOOD HOUSE 77-91 NEW OXFORD STREETLONDONWC1A 1DGUNITED KINGDOM AD01
2013-06-13 02/08/12 FULL LIST AR01
2013-11-29 28/02/13 TOTAL EXEMPTION SMALL AA
2013-06-06 REGISTERED OFFICE CHANGED ON 06/06/2013 FROMBUSH & CO2 BARNFIELD CRESCENTEXETEREX1 1QT AD01
2012-11-27 FIRST GAZETTE GAZ1
2012-12-08 DISS40 (DISS40(SOAD)) DISS40
2012-12-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 AA
2011-11-25 02/08/11 FULL LIST AR01
2011-11-25 APPOINTMENT TERMINATED, DIRECTOR PETER FLYNN TM01
2011-07-25 APPOINTMENT TERMINATED, DIRECTOR DAMION CROSS TM01
2011-11-30 DISS40 (DISS40(SOAD)) DISS40
2011-11-29 FIRST GAZETTE GAZ1
2011-11-25 APPOINTMENT TERMINATED, SECRETARY DAMION CROSS TM02
2011-11-30 28/02/11 TOTAL EXEMPTION SMALL AA
2011-11-23 APPOINTMENT TERMINATED, SECRETARY DAMION CROSS TM02
2010-11-30 28/02/10 TOTAL EXEMPTION SMALL AA
2010-08-13 DIRECTOR'S CHANGE OF PARTICULARS / PETER KENNETH FLYNN / 02/08/2010 CH01
2010-01-04 28/02/09 TOTAL EXEMPTION SMALL AA
2010-08-13 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SLINGSBY / 02/08/2010 CH01
2010-08-13 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID GILMOUR / 02/08/2010 CH01
2010-08-13 DIRECTOR'S CHANGE OF PARTICULARS / DAMION CROSS / 02/08/2010 CH01
2010-08-13 02/08/10 FULL LIST AR01
2009-02-17 28/02/08 TOTAL EXEMPTION SMALL AA
2009-09-02 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS 363a
2009-02-17 FIRST GAZETTE GAZ1
2009-02-18 DISS40 (DISS40(SOAD)) DISS40
2009-03-05 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS 363a
2008-03-26 ADOPT ARTICLES 13/12/2007 RES01
2008-04-21 31/08/07 TOTAL EXEMPTION SMALL AA
2008-02-11 ACC. REF. DATE SHORTENED FROM 31/08/08 TO 28/02/08 225
2008-03-26 RESOLVE TO CONVENE AGM 13/12/2007 RES13
2007-05-18 REGISTERED OFFICE CHANGED ON 18/05/07 FROM:SUITE B, 29 HARLEY STREETLONDONW1G 9QR 287
2007-08-10 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS 363a
2007-06-01 DIRECTOR'S PARTICULARS CHANGED 288c
2006-12-11 SECRETARY RESIGNED 288b
2006-12-12 SECRETARY RESIGNED 288b
2006-12-11 NEW SECRETARY APPOINTED 288a
2006-08-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-11-27 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-27 DIRECTOR RESIGNED 288b
2006-12-12 NEW SECRETARY APPOINTED 288a
2006-11-28 NEW DIRECTOR APPOINTED 288a

Last update: 2020-10-04 20:03:02