GOWEB INTERNATIONAL LIMITED

Company number 06774252

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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)
16 Oct 2019 DS01 Application to strike the company off the register
This document is being processed and will be available in 5 days.
02 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
22 May 2019 CS01 Confirmation statement made on 9 April 2019 with updates
31 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
09 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with updates
16 Mar 2018 PSC07 Cessation of Emile Jean Nicolas Wirtz as a person with significant control on 13 February 2018
16 Mar 2018 PSC01 Notification of Nikita Morozov as a person with significant control on 13 February 2018
13 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-12
08 Feb 2018 CS01 Confirmation statement made on 16 December 2017 with updates
26 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 16 December 2016 with updates
23 Dec 2016 TM01 Termination of appointment of Elena Kyprianou as a director on 14 December 2016
23 Dec 2016 AP01 Appointment of Mrs Olga Lomakina as a director on 14 December 2016
19 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Feb 2016 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 9 June 2015
09 Feb 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
20 Nov 2015 SH01 Statement of capital following an allotment of shares on 16 August 2015
  • GBP 200
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Feb 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
24 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
16 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
10 Oct 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Elena Kyprianou
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Feb 2013 CH01 Director's details changed for Elena Kyprianou on 20 February 2013