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WORLD ONLINE LIMITED

Company number 03709878

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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)
24 May 2012 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2012 4.71 Return of final meeting in a members' voluntary winding up
02 Jun 2011 4.68 Liquidators' statement of receipts and payments to 22 April 2011
01 Sep 2010 TM01 Termination of appointment of James Thomas as a director
27 May 2010 AD01 Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on 27 May 2010
20 May 2010 4.70 Declaration of solvency
20 May 2010 600 Appointment of a voluntary liquidator
20 May 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-04-23
27 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Mar 2010 AP03 Appointment of Mr Scott Marshall as a secretary
11 Mar 2010 AP03 Appointment of Mr Tim Morris as a secretary
11 Mar 2010 TM02 Termination of appointment of Shamim Kazeneh as a secretary
10 Mar 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
Statement of capital on 2010-03-10
  • GBP 1
18 Jan 2010 AP01 Appointment of Mr James Thomas as a director
22 Dec 2009 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
13 Nov 2009 AD01 Registered office address changed from 20 Broadwick Street London W1F 8HT on 13 November 2009
10 Aug 2009 288a Secretary appointed shamim kazeneh
30 Jul 2009 288a Director appointed timothy simon morris
11 Jul 2009 288b Appointment Terminated Director michael hill
11 Jul 2009 288b Appointment Terminated Director mary turner
11 Jul 2009 288b Appointment Terminated Secretary scott marshall
04 Jun 2009 AA Accounts made up to 31 December 2008
16 Apr 2009 288c Director's Change of Particulars / mary turner / 15/02/2002 / HouseName/Number was: , now: 4; Street was: 4 flanchford road, now: woodville road; Area was: , now: ealing; Region was: greater london, now: ; Post Code was: W12 9ND, now: W5 2SF