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WIDEGUILD LIMITED

Company number 03000523

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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)
13 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
Statement of capital on 2013-01-08
  • GBP 2
19 Oct 2012 TM01 Termination of appointment of Johanna Amrein as a director
14 Sep 2012 AA Full accounts made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
02 Dec 2011 AA Full accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
20 Dec 2010 AP01 Appointment of Mr Paul Douglas as a director
20 Dec 2010 TM01 Termination of appointment of Jonathan Low as a director
06 Oct 2010 AA Full accounts made up to 31 December 2009
21 Jan 2010 AA Full accounts made up to 31 December 2008
20 Jan 2010 AP01 Appointment of Mr Elliot Simon Goodman as a director
17 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Leila Hanako Adboolcader Pillonel on 12 December 2009
13 Nov 2009 TM01 Termination of appointment of Xavier Isaac as a director
07 Jan 2009 363a Return made up to 12/12/08; full list of members
07 Jan 2009 353 Location of register of members
07 Jan 2009 190 Location of debenture register
07 Jan 2009 287 Registered office changed on 07/01/2009 from, 5TH floor kinnaird house 1 pall mall east, london, SW1Y 5AU
29 Oct 2008 AA Full accounts made up to 31 December 2007
10 Apr 2008 287 Registered office changed on 10/04/2008 from, 142 buckingham palace road, london, SW1W 9TR
14 Dec 2007 363a Return made up to 12/12/07; full list of members
15 Nov 2007 AA Full accounts made up to 31 December 2006
16 Jul 2007 287 Registered office changed on 16/07/07 from: c/o capita trust company LTD, 7TH floor phoenix house, 18 king william street, london EC4N 7HE