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WORLD OF CONCIERGE (UK) LTD

Company number 05451603

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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)
05 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
04 Jun 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
Statement of capital on 2010-06-04
  • GBP 2
04 Jun 2010 CH04 Secretary's details changed for Msc Secretary Ltd on 11 May 2010
03 Jun 2010 TM01 Termination of appointment of Companies and Searches Ltd as a director
01 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2009 287 Registered office changed on 25/07/2009 from 52 penny lane liverpool merseyside L18 1DG
25 Jul 2009 287 Registered office changed on 25/07/2009 from suite 5 kenyon court 2 wellington street widnes cheshire WA8 0QH
11 Jun 2009 363a Return made up to 12/05/09; full list of members
23 Apr 2009 AA Accounts made up to 31 May 2008
04 Jun 2008 363a Return made up to 12/05/08; full list of members
15 Apr 2008 AA Accounts made up to 31 May 2007
18 Feb 2008 288a New director appointed
12 Sep 2007 288a New secretary appointed
10 Sep 2007 363a Return made up to 12/05/07; full list of members
23 Aug 2007 288a New director appointed
22 May 2007 287 Registered office changed on 22/05/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
21 May 2007 288b Secretary resigned
21 May 2007 288b Director resigned
14 Jul 2006 AA Accounts made up to 31 May 2006
06 Jul 2006 363a Return made up to 12/05/06; full list of members
12 May 2005 NEWINC Incorporation