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WORLDWIDE SOLUTIONS GROUP LIMITED

Company number 05235552

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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)
21 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2013 4.43 Notice of final account prior to dissolution
15 Oct 2010 4.31 Appointment of a liquidator
05 Oct 2010 AD01 Registered office address changed from Waulk Mill Office 2-2 51 Bengal Street Manchester M4 6LN on 5 October 2010
01 Oct 2010 AD01 Registered office address changed from Waulk Mill Office 2-2 51 Bengal Street Manchester Greater Manchester M4 6LN on 1 October 2010
24 May 2010 COCOMP Order of court to wind up
12 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
27 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Oct 2008 363a Return made up to 20/09/08; full list of members
01 Feb 2008 AA Accounts for a small company made up to 31 March 2007
09 Nov 2007 363a Return made up to 20/09/07; full list of members
09 Nov 2007 288a New secretary appointed
08 Nov 2007 288b Director resigned
08 Nov 2007 288b Secretary resigned
12 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
18 Oct 2006 363a Return made up to 20/09/06; full list of members
31 Mar 2006 395 Particulars of mortgage/charge
03 Mar 2006 AA Accounts made up to 31 March 2005
22 Feb 2006 128(4) Notice of assignment of name or new name to shares
17 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Feb 2006 123 Nc inc already adjusted 26/11/04