- Company Overview for WORLDMARK GLOBAL LIMITED (SC117436)
- Filing history for WORLDMARK GLOBAL LIMITED (SC117436)
- People for WORLDMARK GLOBAL LIMITED (SC117436)
- Charges for WORLDMARK GLOBAL LIMITED (SC117436)
- More for WORLDMARK GLOBAL LIMITED (SC117436)
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) |
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14 Jun 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Apr 2016 | AP01 | Appointment of Miss Charline Zerbinati as a director on 31 March 2016 | |
12 Apr 2016 | CH03 | Secretary's details changed for Mr Nader Karama on 12 April 2016 | |
12 Apr 2016 | AP01 | Appointment of Mr Derek Cumming as a director on 31 March 2016 | |
12 Apr 2016 | TM01 | Termination of appointment of Francis Paul Duffin as a director on 31 March 2016 | |
12 Apr 2016 | AP03 | Appointment of Mr Nader Karama as a secretary on 1 April 2016 | |
12 Apr 2016 | TM02 | Termination of appointment of Francis Paul Duffin as a secretary on 31 March 2016 | |
29 Mar 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Mar 2016 | DS01 | Application to strike the company off the register | |
12 Feb 2016 | TM01 | Termination of appointment of William Graham as a director on 14 December 2015 | |
09 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
01 Sep 2015 | AR01 |
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
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27 Aug 2015 | AD02 | Register inspection address has been changed from Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2EN to Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN | |
04 Nov 2014 | CH01 | Director's details changed for William Graham on 27 October 2014 | |
29 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
13 Aug 2014 | AR01 |
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
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27 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
09 Aug 2013 | AR01 |
Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
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05 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
03 Sep 2012 | AR01 | Annual return made up to 3 August 2012 with full list of shareholders | |
11 Oct 2011 | AR01 | Annual return made up to 3 August 2011 with full list of shareholders | |
31 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
19 Jul 2011 | CH01 | Director's details changed for William Graham on 30 June 2011 | |
19 Jul 2011 | CH01 | Director's details changed for Francis Paul Duffin on 30 June 2011 | |
19 Jul 2011 | CH03 | Secretary's details changed for Francis Paul Duffin on 30 June 2011 |