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WORLDWIDE NOMINEES LIMITED

Company number 03230236

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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)
07 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2013 DS01 Application to strike the company off the register
27 Sep 2012 AA Full accounts made up to 31 December 2011
06 Jun 2012 TM01 Termination of appointment of Mark Robert Goodliffe as a director on 31 May 2012
31 May 2012 TM02 Termination of appointment of Matthew Charles Tonge as a secretary on 31 May 2012
02 Apr 2012 TM01 Termination of appointment of Clive John Triance as a director on 31 March 2012
14 Sep 2011 AA Full accounts made up to 31 December 2010
04 Aug 2011 TM01 Termination of appointment of Darryl Wims as a director
21 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
Statement of capital on 2011-07-21
  • GBP 1
08 Dec 2010 AP01 Appointment of Mr Mark Robert Goodliffe as a director
03 Dec 2010 TM01 Termination of appointment of Andrew Pickering as a director
03 Dec 2010 AP01 Appointment of Darryl Wims as a director
27 Sep 2010 TM02 Termination of appointment of Donna Strickland as a secretary
27 Sep 2010 AP03 Appointment of Matthew Charles Tonge as a secretary
27 Sep 2010 TM01 Termination of appointment of Daniel Son as a director
07 Sep 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
02 Sep 2010 AA Full accounts made up to 31 December 2009
09 Mar 2010 AP01 Appointment of Clive John Triance as a director
01 Mar 2010 TM01 Termination of appointment of Alan Philpot as a director
01 Mar 2010 TM01 Termination of appointment of Sharron Davey as a director
09 Feb 2010 AP01 Appointment of Bryce Engel as a director
11 Aug 2009 AA Full accounts made up to 31 December 2008
03 Aug 2009 363a Return made up to 26/07/09; full list of members
15 Oct 2008 AA Full accounts made up to 31 December 2007