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WORLDEUROPE LTD

Company number 05291923

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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)
12 Mar 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2012 TM01 Termination of appointment of Gerald Norman Clapp as a director on 5 July 2012
05 Jul 2012 TM02 Termination of appointment of Gerald Norman Clapp as a secretary on 5 July 2012
08 Jan 2012 AA Accounts for a dormant company made up to 30 November 2010
22 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
Statement of capital on 2011-11-22
  • GBP 1,000
30 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
30 Nov 2010 CH01 Director's details changed for Claude Sauvageau on 1 January 2010
30 Nov 2010 CH01 Director's details changed for Jacques Simon on 1 January 2010
30 Mar 2010 AR01 Annual return made up to 19 November 2009 with full list of shareholders
09 Mar 2010 AA Accounts for a dormant company made up to 30 November 2009
12 Feb 2009 363a Return made up to 19/11/08; full list of members
12 Feb 2009 123 Nc inc already adjusted 12/12/08
12 Feb 2009 AA Accounts made up to 30 November 2008
19 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2008 288a Director appointed gerald norman clapp
18 Dec 2008 288a Director appointed claude sauvageau
06 Jun 2008 363a Return made up to 19/11/07; no change of members
18 Jul 2007 AA Total exemption full accounts made up to 30 November 2006
19 Feb 2007 363s Return made up to 19/11/06; full list of members
17 Mar 2006 363s Return made up to 19/11/05; full list of members
09 Jan 2006 287 Registered office changed on 09/01/06 from: suite b, 29 harley street london W1G 9QR
07 Sep 2005 288a New director appointed
11 Aug 2005 288c Director's particulars changed
10 Aug 2005 288a New secretary appointed