Established in 2001, Webroot Solutions Ltd have registered office in London, it's status in the Companies House registry is set to "Dissolved". There is one director listed for this organisation. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAYMAN, Ben | 18 September 2003 | 13 July 2004 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 29 March 2018 | |
LIQ13 - N/A | 29 December 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 06 July 2017 | |
LIQ10 - N/A | 06 July 2017 | |
AD01 - Change of registered office address | 20 February 2017 | |
RESOLUTIONS - N/A | 16 February 2017 | |
4.70 - N/A | 16 February 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 16 February 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 February 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 February 2017 | |
SH19 - Statement of capital | 31 January 2017 | |
RESOLUTIONS - N/A | 24 January 2017 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 January 2017 | |
CAP-SS - N/A | 24 January 2017 | |
TM01 - Termination of appointment of director | 03 May 2016 | |
AR01 - Annual Return | 28 March 2016 | |
AA - Annual Accounts | 05 February 2016 | |
AR01 - Annual Return | 02 April 2015 | |
CH01 - Change of particulars for director | 02 April 2015 | |
AA - Annual Accounts | 24 March 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 February 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 February 2015 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 February 2015 | |
AP01 - Appointment of director | 09 February 2015 | |
TM01 - Termination of appointment of director | 07 January 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 June 2014 | |
AP01 - Appointment of director | 07 May 2014 | |
RESOLUTIONS - N/A | 01 May 2014 | |
RESOLUTIONS - N/A | 01 May 2014 | |
CERTNM - Change of name certificate | 01 May 2014 | |
AD01 - Change of registered office address | 01 May 2014 | |
CC04 - Statement of companies objects | 01 May 2014 | |
CONNOT - N/A | 01 May 2014 | |
AR01 - Annual Return | 02 April 2014 | |
AA - Annual Accounts | 24 March 2014 | |
TM01 - Termination of appointment of director | 31 October 2013 | |
AA - Annual Accounts | 04 July 2013 | |
AR01 - Annual Return | 26 March 2013 | |
AA01 - Change of accounting reference date | 12 June 2012 | |
RESOLUTIONS - N/A | 23 April 2012 | |
AP01 - Appointment of director | 19 April 2012 | |
AR01 - Annual Return | 29 March 2012 | |
CH01 - Change of particulars for director | 29 March 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 March 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 March 2012 | |
AUD - Auditor's letter of resignation | 09 February 2012 | |
DISS40 - Notice of striking-off action discontinued | 14 January 2012 | |
AA - Annual Accounts | 12 January 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 10 January 2012 | |
AR01 - Annual Return | 27 June 2011 | |
TM01 - Termination of appointment of director | 27 June 2011 | |
AP01 - Appointment of director | 07 June 2011 | |
TM01 - Termination of appointment of director | 06 June 2011 | |
AUD - Auditor's letter of resignation | 01 February 2011 | |
AP01 - Appointment of director | 25 November 2010 | |
AP01 - Appointment of director | 25 November 2010 | |
TM01 - Termination of appointment of director | 24 November 2010 | |
TM01 - Termination of appointment of director | 24 November 2010 | |
TM01 - Termination of appointment of director | 24 November 2010 | |
TM02 - Termination of appointment of secretary | 24 November 2010 | |
AA - Annual Accounts | 16 September 2010 | |
AR01 - Annual Return | 10 May 2010 | |
CH01 - Change of particulars for director | 10 May 2010 | |
363a - Annual Return | 19 May 2009 | |
353 - Register of members | 18 May 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 18 May 2009 | |
287 - Change in situation or address of Registered Office | 18 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 May 2009 | |
AA - Annual Accounts | 23 March 2009 | |
288b - Notice of resignation of directors or secretaries | 03 November 2008 | |
AA - Annual Accounts | 20 August 2008 | |
363a - Annual Return | 05 June 2008 | |
288b - Notice of resignation of directors or secretaries | 11 September 2007 | |
AA - Annual Accounts | 16 June 2007 | |
363s - Annual Return | 01 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 May 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 February 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 February 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 February 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 February 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 February 2007 | |
AA - Annual Accounts | 27 September 2006 | |
288b - Notice of resignation of directors or secretaries | 11 July 2006 | |
363s - Annual Return | 01 June 2006 | |
287 - Change in situation or address of Registered Office | 08 February 2006 | |
287 - Change in situation or address of Registered Office | 08 February 2006 | |
AA - Annual Accounts | 06 February 2006 | |
395 - Particulars of a mortgage or charge | 15 December 2005 | |
AA - Annual Accounts | 12 September 2005 | |
288a - Notice of appointment of directors or secretaries | 04 July 2005 | |
288b - Notice of resignation of directors or secretaries | 24 June 2005 | |
288b - Notice of resignation of directors or secretaries | 24 June 2005 | |
395 - Particulars of a mortgage or charge | 18 June 2005 | |
395 - Particulars of a mortgage or charge | 07 May 2005 | |
363a - Annual Return | 29 April 2005 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 29 April 2005 | |
395 - Particulars of a mortgage or charge | 01 March 2005 | |
395 - Particulars of a mortgage or charge | 01 March 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 2004 | |
225 - Change of Accounting Reference Date | 17 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 2004 | |
288b - Notice of resignation of directors or secretaries | 20 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2004 | |
MISC - Miscellaneous document | 20 July 2004 | |
363a - Annual Return | 14 July 2004 | |
353 - Register of members | 14 July 2004 | |
288a - Notice of appointment of directors or secretaries | 25 June 2004 | |
288b - Notice of resignation of directors or secretaries | 24 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 2004 | |
RESOLUTIONS - N/A | 14 June 2004 | |
RESOLUTIONS - N/A | 14 June 2004 | |
RESOLUTIONS - N/A | 14 June 2004 | |
RESOLUTIONS - N/A | 14 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2004 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 June 2004 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 June 2004 | |
288a - Notice of appointment of directors or secretaries | 14 June 2004 | |
288b - Notice of resignation of directors or secretaries | 14 June 2004 | |
288a - Notice of appointment of directors or secretaries | 30 March 2004 | |
CERTNM - Change of name certificate | 02 December 2003 | |
RESOLUTIONS - N/A | 28 November 2003 | |
RESOLUTIONS - N/A | 28 November 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 2003 | |
RESOLUTIONS - N/A | 25 November 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2003 | |
AA - Annual Accounts | 03 October 2003 | |
288a - Notice of appointment of directors or secretaries | 30 September 2003 | |
RESOLUTIONS - N/A | 29 September 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 2003 | |
AUD - Auditor's letter of resignation | 26 September 2003 | |
395 - Particulars of a mortgage or charge | 20 September 2003 | |
RESOLUTIONS - N/A | 26 August 2003 | |
RESOLUTIONS - N/A | 26 August 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 August 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 August 2003 | |
288a - Notice of appointment of directors or secretaries | 18 August 2003 | |
RESOLUTIONS - N/A | 07 August 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2003 | |
288a - Notice of appointment of directors or secretaries | 30 July 2003 | |
RESOLUTIONS - N/A | 03 June 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 June 2003 | |
AA - Annual Accounts | 12 May 2003 | |
RESOLUTIONS - N/A | 15 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 2003 | |
RESOLUTIONS - N/A | 12 April 2003 | |
RESOLUTIONS - N/A | 12 April 2003 | |
MEM/ARTS - N/A | 12 April 2003 | |
363s - Annual Return | 08 April 2003 | |
288b - Notice of resignation of directors or secretaries | 11 March 2003 | |
RESOLUTIONS - N/A | 10 January 2003 | |
RESOLUTIONS - N/A | 10 January 2003 | |
RESOLUTIONS - N/A | 10 January 2003 | |
RESOLUTIONS - N/A | 10 January 2003 | |
RESOLUTIONS - N/A | 07 January 2003 | |
RESOLUTIONS - N/A | 07 January 2003 | |
RESOLUTIONS - N/A | 07 January 2003 | |
RESOLUTIONS - N/A | 07 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2003 | |
123 - Notice of increase in nominal capital | 07 January 2003 | |
RESOLUTIONS - N/A | 17 December 2002 | |
RESOLUTIONS - N/A | 17 December 2002 | |
288a - Notice of appointment of directors or secretaries | 16 December 2002 | |
287 - Change in situation or address of Registered Office | 11 December 2002 | |
287 - Change in situation or address of Registered Office | 11 December 2002 | |
288b - Notice of resignation of directors or secretaries | 29 November 2002 | |
288a - Notice of appointment of directors or secretaries | 29 November 2002 | |
288a - Notice of appointment of directors or secretaries | 29 November 2002 | |
395 - Particulars of a mortgage or charge | 14 October 2002 | |
288a - Notice of appointment of directors or secretaries | 03 October 2002 | |
288a - Notice of appointment of directors or secretaries | 16 September 2002 | |
288b - Notice of resignation of directors or secretaries | 08 September 2002 | |
288b - Notice of resignation of directors or secretaries | 03 September 2002 | |
288b - Notice of resignation of directors or secretaries | 19 August 2002 | |
288a - Notice of appointment of directors or secretaries | 29 May 2002 | |
363s - Annual Return | 25 March 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 2002 | |
225 - Change of Accounting Reference Date | 03 January 2002 | |
CERTNM - Change of name certificate | 09 November 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 September 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 September 2001 | |
288b - Notice of resignation of directors or secretaries | 16 August 2001 | |
288a - Notice of appointment of directors or secretaries | 03 August 2001 | |
288a - Notice of appointment of directors or secretaries | 25 July 2001 | |
288a - Notice of appointment of directors or secretaries | 25 July 2001 | |
225 - Change of Accounting Reference Date | 29 March 2001 | |
287 - Change in situation or address of Registered Office | 27 March 2001 | |
287 - Change in situation or address of Registered Office | 27 March 2001 | |
288b - Notice of resignation of directors or secretaries | 27 March 2001 | |
288b - Notice of resignation of directors or secretaries | 27 March 2001 | |
288a - Notice of appointment of directors or secretaries | 27 March 2001 | |
288a - Notice of appointment of directors or secretaries | 27 March 2001 | |
NEWINC - New incorporation documents | 16 March 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 05 December 2005 | Fully Satisfied |
N/A |
Debenture | 16 June 2005 | Fully Satisfied |
N/A |
Debenture | 05 May 2005 | Fully Satisfied |
N/A |
Debenture | 23 February 2005 | Fully Satisfied |
N/A |
Debenture | 23 February 2005 | Fully Satisfied |
N/A |
Debenture | 13 May 2003 | Fully Satisfied |
N/A |
Debenture | 08 October 2002 | Fully Satisfied |
N/A |