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ITT WORLD DIRECTORIES (UK) LIMITED

Company number 01491059

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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)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2014 DS01 Application to strike the company off the register
07 Feb 2014 SH20 Statement by directors
07 Feb 2014 SH19 Statement of capital on 7 February 2014
  • GBP 1
07 Feb 2014 CAP-SS Solvency statement dated 03/02/14
07 Feb 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
06 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
14 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Sep 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
18 Aug 2011 TM01 Termination of appointment of Ravi Patel as a director
18 Aug 2011 AP01 Appointment of Mr Roger Frederick Wearn as a director
18 Aug 2011 TM02 Termination of appointment of Diana Charnell as a secretary
15 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
08 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Sep 2009 363a Return made up to 30/09/09; full list of members
20 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Oct 2008 363a Return made up to 30/09/08; full list of members
24 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Apr 2008 288c Secretary's change of particulars / diana charnell / 11/03/2008
08 Apr 2008 288c Director's change of particulars / ravi patel / 11/03/2008
10 Oct 2007 363a Return made up to 30/09/07; full list of members