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WORLD TRADE SYSTEM CORPORATION LIMITED

Company number 05817068

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2016 DS01 Application to strike the company off the register
17 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,000
27 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
02 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,000
28 Jan 2015 CERTNM Company name changed world trade system LIMITED\certificate issued on 28/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-28
21 Nov 2014 AA Accounts for a dormant company made up to 31 May 2014
10 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1,000
26 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
30 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
21 Aug 2012 CH01 Director's details changed for Mr Mario Jorge Queiroz E Castro on 9 August 2012
17 Aug 2012 CH02 Director's details changed for Premier Directors (Uk) Ltd on 9 August 2012
17 Aug 2012 CH04 Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012
09 Aug 2012 AD01 Registered office address changed from 3Rd Floor 44-45 Chancery Lane London WC2A 1JB United Kingdom on 9 August 2012
27 Jun 2012 AA Accounts for a dormant company made up to 31 May 2012
24 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
17 Aug 2011 AA Accounts for a dormant company made up to 31 May 2011
31 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
23 Aug 2010 AA Accounts for a dormant company made up to 31 May 2010
11 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
11 Jun 2010 CH02 Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009
11 Jun 2010 CH04 Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009
18 Mar 2010 AP01 Appointment of Mr Mario Jorge Queiroz E Castro as a director
10 Nov 2009 AA Accounts for a dormant company made up to 31 May 2009