- Company Overview for WORLDCOVER DIRECT LIMITED (02704078)
- Filing history for WORLDCOVER DIRECT LIMITED (02704078)
- People for WORLDCOVER DIRECT LIMITED (02704078)
- More for WORLDCOVER DIRECT LIMITED (02704078)
| 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) |
|---|---|---|---|
| 07 Feb 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 06 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 20 Jul 2016 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 14 Jun 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 02 Jun 2016 | DS01 | Application to strike the company off the register | |
| 01 Jun 2016 | RESOLUTIONS |
Resolutions
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| 06 May 2016 | CC04 | Statement of company's objects | |
| 06 May 2016 | RESOLUTIONS |
Resolutions
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| 20 Apr 2016 | AP01 | Appointment of Mr Paul Charles Felix Caprez as a director on 19 April 2016 | |
| 20 Apr 2016 | TM01 | Termination of appointment of Robert Joseph Brannock as a director on 31 March 2016 | |
| 15 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
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| 21 Dec 2015 | AD01 | Registered office address changed from Building 11 Chiswick Park 566 Chiswick High Road London W4 5XR to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 21 December 2015 | |
| 19 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 08 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
|
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| 10 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 02 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
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| 09 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 03 May 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 11 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 25 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
| 07 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 23 May 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
| 28 Jun 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 07 Apr 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
| 22 Dec 2009 | AD01 | Registered office address changed from Building 11 Chiswick Park Chiswick High Road London W4 5XR on 22 December 2009 |