- Company Overview for WORLD ARCHIPELAGO INTERNET LIMITED (03341041)
- Filing history for WORLD ARCHIPELAGO INTERNET LIMITED (03341041)
- People for WORLD ARCHIPELAGO INTERNET LIMITED (03341041)
- Charges for WORLD ARCHIPELAGO INTERNET LIMITED (03341041)
- Insolvency for WORLD ARCHIPELAGO INTERNET LIMITED (03341041)
- More for WORLD ARCHIPELAGO INTERNET LIMITED (03341041)
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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21 May 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Feb 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
29 Mar 2017 | 4.68 | Liquidators' statement of receipts and payments to 3 February 2017 | |
17 Mar 2016 | AD01 | Registered office address changed from Apsley House 176 Upper Richmond Road Putney London SW15 2SH to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 17 March 2016 | |
16 Mar 2016 | 600 | Appointment of a voluntary liquidator | |
16 Mar 2016 | 4.70 | Declaration of solvency | |
16 Mar 2016 | RESOLUTIONS |
Resolutions
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08 Mar 2016 | MR04 | Satisfaction of charge 1 in full | |
08 Mar 2016 | MR04 | Satisfaction of charge 2 in full | |
08 Mar 2016 | MR04 | Satisfaction of charge 3 in full | |
08 Mar 2016 | MR04 | Satisfaction of charge 4 in full | |
08 Mar 2016 | MR04 | Satisfaction of charge 5 in full | |
08 Mar 2016 | MR04 | Satisfaction of charge 6 in full | |
08 Mar 2016 | MR04 | Satisfaction of charge 7 in full | |
28 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
28 May 2015 | AR01 |
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
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28 May 2015 | AP01 | Appointment of Miss Sarah Arbuthnot as a director on 15 September 2014 | |
28 May 2015 | AP01 | Appointment of Mr James Middleton as a director on 15 September 2014 | |
14 May 2015 | AR01 |
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
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21 Dec 2014 | TM01 | Termination of appointment of Graeme John Arkell as a director on 16 December 2014 | |
15 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
14 May 2014 | AR01 |
Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
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13 May 2014 | AP01 | Appointment of Mr Kevin William Kinsella as a director | |
07 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
21 Oct 2013 | MEM/ARTS | Memorandum and Articles of Association |