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WORLD AIRSHIPS LIMITED

Company number 03863892

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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)
22 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2011 DS01 Application to strike the company off the register
25 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
Statement of capital on 2010-10-25
  • GBP 2,871
07 Oct 2010 TM01 Termination of appointment of Jim Berlin as a director
05 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Jim berlin remove of director 30/09/2010
27 May 2010 AP01 Appointment of Dr Jose Ramon Lopez-Portillo as a director
21 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2010 SH02 Sub-division of shares on 12 May 2010
20 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 12/05/2010
20 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 551 ca 2006 10/05/2010
20 May 2010 SH01 Statement of capital following an allotment of shares on 17 May 2010
  • GBP 2,871.00
20 May 2010 AP01 Appointment of Jim Berlin as a director
19 May 2010 SH01 Statement of capital following an allotment of shares on 17 May 2010
  • GBP 100.00
26 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
23 Oct 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
04 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
04 Nov 2008 363a Return made up to 22/10/08; full list of members
23 Jan 2008 AA Total exemption small company accounts made up to 31 October 2007
05 Nov 2007 363a Return made up to 22/10/07; full list of members
04 Jul 2007 AA Accounts made up to 31 October 2006
19 Feb 2007 287 Registered office changed on 19/02/07 from: the courtyard beeding court shoreham road, upper beeding steyning west sussex BN44 3TN
08 Feb 2007 288c Secretary's particulars changed
03 Nov 2006 363a Return made up to 22/10/06; full list of members
02 Mar 2006 AA Accounts made up to 31 October 2005