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WORLD RELOCATION NETWORK LIMITED

Company number 04599112

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2010 DS01 Application to strike the company off the register
01 Oct 2010 AA Full accounts made up to 31 December 2009
08 Jan 2010 AR01 Annual return made up to 25 November 2009 with full list of shareholders
Statement of capital on 2010-01-08
  • GBP 100
07 Jan 2010 CH01 Director's details changed for Bryan Scott Putt on 7 January 2010
06 Oct 2009 CH03 Secretary's details changed for Mr Nicholas Ralph Smith on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Nicholas Ralph Smith on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Rupert Oliver Henry Morley on 5 October 2009
26 Jun 2009 AA Full accounts made up to 31 December 2008
20 Jan 2009 363a Return made up to 25/11/08; full list of members
19 Jan 2009 288b Appointment Terminated Secretary richard kozlowski
19 Jan 2009 288b Appointment Terminated Director richard kozlowski
19 Jan 2009 288a Director appointed mr nicholas ralph smith
19 Jan 2009 288a Secretary appointed mr nicholas ralph smith
19 Jan 2009 288b Appointment Terminated Secretary david hart
31 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
22 Aug 2008 363a Return made up to 25/11/07; full list of members
19 Aug 2008 288a Secretary appointed david robert hart
20 Mar 2008 288b Appointment Terminated Secretary william heximer
19 Mar 2008 288a Secretary appointed mr richard leon kozlowski
19 Mar 2008 288a Director appointed mr richard leon kozlowski
12 Mar 2008 AA Full accounts made up to 31 December 2006
24 Jan 2007 363a Return made up to 25/11/06; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005