- Company Overview for WORLD ONLINE LIMITED (03709878)
- Filing history for WORLD ONLINE LIMITED (03709878)
- People for WORLD ONLINE LIMITED (03709878)
- Charges for WORLD ONLINE LIMITED (03709878)
- Insolvency for WORLD ONLINE LIMITED (03709878)
- More for WORLD ONLINE LIMITED (03709878)
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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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
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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
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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 |