WORLD GOLF SYSTEMS GROUP LIMITED

Company number 04246083

Date	Type	Description	View / Download
05 Aug 2014	TM01	Termination of appointment of Thomas Joseph Leverton as a director on 14 July 2014	(1 page)
11 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 1,125,842.9	(6 pages)
03 Apr 2014	AP01	Appointment of Mr Kenneth Austin May as a director	(2 pages)
03 Apr 2014	AP01	Appointment of Mr Thomas Joseph Leverton as a director	(2 pages)
03 Apr 2014	AP01	Appointment of Mr William Barry Davenport as a director	(2 pages)
02 Apr 2014	AP01	Appointment of Mr Dominic Richard Gooder as a director	(2 pages)
02 Apr 2014	TM01	Termination of appointment of Randall Starr as a director	(1 page)
02 Apr 2014	TM01	Termination of appointment of Neil Allen as a director	(1 page)
26 Feb 2014	MISC	Section 519	(1 page)
17 Feb 2014	AA	Full accounts made up to 31 December 2012	(11 pages)
29 Oct 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Oct 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders	(29 pages)
01 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Apr 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
23 Apr 2013	MAR	Re-registration of Memorandum and Articles	(25 pages)
23 Apr 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Apr 2013	RR02	Re-registration from a public company to a private limited company	(2 pages)
20 Feb 2013	AP01	Appointment of Neil John Allen as a director	(3 pages)
20 Feb 2013	TM01	Termination of appointment of Ian Molson as a director	(2 pages)
08 Feb 2013	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB on 8 February 2013	(2 pages)
08 Feb 2013	AP01	Appointment of Randall Postley Starr as a director	(3 pages)
08 Feb 2013	AP03	Appointment of Kieren Charles Mildwaters as a secretary	(3 pages)
08 Feb 2013	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary	(2 pages)
08 Feb 2013	TM01	Termination of appointment of Geoffrey Emmerson as a director	(2 pages)
08 Feb 2013	TM01	Termination of appointment of Robert Harding as a director	(2 pages)