- Company Overview for WORLDTEL (EUROPE) LIMITED (03921470)
- Filing history for WORLDTEL (EUROPE) LIMITED (03921470)
- People for WORLDTEL (EUROPE) LIMITED (03921470)
- Charges for WORLDTEL (EUROPE) LIMITED (03921470)
- Insolvency for WORLDTEL (EUROPE) LIMITED (03921470)
- More for WORLDTEL (EUROPE) LIMITED (03921470)
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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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
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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
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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 |