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WORLD CLASS INTERNATIONAL (HOLDINGS) LIMITED

Company number 03140339

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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)
10 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
10 Jul 2013 4.71 Return of final meeting in a members' voluntary winding up
16 Apr 2013 AD01 Registered office address changed from Technology House Parklands Business Park Forest Road Denmead Hampshire PO76XP on 16 April 2013
11 Apr 2013 4.70 Declaration of solvency
11 Apr 2013 LIQ MISC RES Resolution INSOLVENCY:Special Resolution ;- "In Specie"
11 Apr 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-03-21
11 Apr 2013 600 Appointment of a voluntary liquidator
15 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
Statement of capital on 2013-01-08
  • GBP 40,958.5
05 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
16 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Jan 2011 TM01 Termination of appointment of Jonathan Tims as a director
17 Jan 2011 MA Memorandum and Articles of Association
17 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
25 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Andrew Philip Gardner on 31 October 2009
07 Aug 2009 AA Accounts made up to 31 December 2008
06 Jan 2009 363a Return made up to 21/12/08; full list of members
13 Oct 2008 AA Accounts made up to 31 December 2007
17 Jan 2008 363a Return made up to 21/12/07; full list of members