WHATAFIND.COM LIMITED filing history - Find and update company information

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WHATAFIND.COM LIMITED

Company number 06573230

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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)
04 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jun 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
16 Oct 2013	4.68	Liquidators' statement of receipts and payments to 16 August 2013	View PDF Liquidators' statement of receipts and payments to 16 August 2013 - link opens in a new window - 13 pages (13 pages)
12 Sep 2012	4.68	Liquidators' statement of receipts and payments to 16 August 2012	View PDF Liquidators' statement of receipts and payments to 16 August 2012 - link opens in a new window - 10 pages (10 pages)
25 Aug 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
25 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
11 Aug 2011	AD01	Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom on 11 August 2011	View PDF Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom on 11 August 2011 - link opens in a new window - 1 page (1 page)
20 May 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders Statement of capital on 2011-05-20 GBP 490.26	View PDF Annual return made up to 22 April 2011 with full list of shareholders Statement of capital on 2011-05-20 GBP 490.26 - link opens in a new window - 7 pages (7 pages)
10 May 2011	TM01	Termination of appointment of Mark Zaleski as a director	View PDF Termination of appointment of Mark Zaleski as a director - link opens in a new window - 1 page (1 page)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
27 Oct 2010	AP01	Appointment of Mr Mark Xavier Zaleski as a director	View PDF Appointment of Mr Mark Xavier Zaleski as a director - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 24 pages (24 pages)
20 Aug 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	SH01	Statement of capital following an allotment of shares on 28 July 2010 GBP 490.26	View PDF Statement of capital following an allotment of shares on 28 July 2010 GBP 490.26 - link opens in a new window - 4 pages (4 pages)
26 Apr 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	View PDF Annual return made up to 22 April 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
09 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 11 pages (11 pages)
10 Sep 2009	288a	Director appointed andreas ruben keijsers	View PDF Director appointed andreas ruben keijsers - link opens in a new window - 1 page (1 page)
10 Sep 2009	288b	Appointment terminated director martin newell	View PDF Appointment terminated director martin newell - link opens in a new window - 1 page (1 page)
26 May 2009	363a	Return made up to 22/04/09; full list of members	View PDF Return made up to 22/04/09; full list of members - link opens in a new window - 9 pages (9 pages)
14 Nov 2008	88(2)	Ad 03/09/08\gbp si 3096@0.02=61.92\gbp ic 257.6/319.52\	View PDF Ad 03/09/08\gbp si 3096@0.02=61.92\gbp ic 257.6/319.52\ - link opens in a new window - 4 pages (4 pages)
28 Aug 2008	88(2)	Ad 03/07/08\gbp si 480@0.02=9.6\gbp ic 248/257.6\	View PDF Ad 03/07/08\gbp si 480@0.02=9.6\gbp ic 248/257.6\ - link opens in a new window - 2 pages (2 pages)
30 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
17 Jul 2008	88(2)	Ad 23/06/08\gbp si 2400@0.02=48\gbp ic 200/248\	View PDF Ad 23/06/08\gbp si 2400@0.02=48\gbp ic 200/248\ - link opens in a new window - 2 pages (2 pages)
08 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)

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