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WH-CONSULTING WORLDWIDE LIMITED

Company number 04617067

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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)
02 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
Statement of capital on 2010-03-10
  • GBP 2
10 Mar 2010 CH01 Director's details changed for Cfo Wolfgang Heitmann on 1 November 2009
09 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jan 2010 AA Accounts for a dormant company made up to 31 December 2008
23 Mar 2009 363a Return made up to 13/12/08; full list of members
23 Mar 2009 288b Appointment Terminated Secretary wolfgang heitmann
07 Feb 2008 AA Accounts made up to 31 December 2007
07 Feb 2008 AA Accounts made up to 31 December 2006
05 Feb 2008 288a New secretary appointed
05 Feb 2008 288b Secretary resigned
05 Feb 2008 288b Director resigned
04 Feb 2008 363a Return made up to 13/12/07; full list of members
01 Feb 2008 288a New director appointed
01 Feb 2008 363a Return made up to 13/12/06; full list of members
26 Jan 2007 288a New director appointed
26 Jan 2007 288b Director resigned
11 Nov 2006 AA Accounts made up to 31 December 2005
30 Oct 2006 363a Return made up to 13/12/05; full list of members
24 Oct 2006 363a Return made up to 13/12/04; full list of members
24 Oct 2006 288b Director resigned
12 Sep 2006 DISS40 Compulsory strike-off action has been discontinued
24 Apr 2006 287 Registered office changed on 24/04/06 from: suite 3 235 earls court road london SW5 9FE
24 Apr 2006 AA Accounts made up to 31 December 2004