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WORLDTEL (EUROPE) LIMITED

Company number 03921470

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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)
23 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2010 4.71 Return of final meeting in a members' voluntary winding up
19 Oct 2010 CH04 Secretary's details changed for Dws Secretaries Limited on 30 September 2010
27 Jul 2010 AD02 Register inspection address has been changed
26 Jul 2010 4.70 Declaration of solvency
19 Jul 2010 AD01 Registered office address changed from One Fleet Place London EC4M 7WS on 19 July 2010
19 Jul 2010 600 Appointment of a voluntary liquidator
19 Jul 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-07-08
30 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
Statement of capital on 2010-03-08
  • GBP 100
06 Mar 2010 CH01 Director's details changed for Brian Aratani on 1 October 2009
05 Mar 2010 CH04 Secretary's details changed for Dws Secretaries Limited on 1 October 2009
11 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Nov 2009 TM01 Termination of appointment of Michael Sparkman as a director
04 Nov 2009 TM01 Termination of appointment of Lewis Solomon as a director
21 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
10 Feb 2009 363a Return made up to 08/02/09; full list of members
01 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
12 Feb 2008 363a Return made up to 08/02/08; full list of members
12 Feb 2008 288c Secretary's particulars changed
15 Jan 2008 AA Total exemption full accounts made up to 31 December 2006
09 Feb 2007 363a Return made up to 08/02/07; full list of members
09 Feb 2007 288c Secretary's particulars changed
24 Apr 2006 AA Total exemption full accounts made up to 31 December 2005
01 Mar 2006 363a Return made up to 08/02/06; full list of members