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INTERNATIONAL WORLDWIDE TECHNOLOGY PLC

Company number 06015846

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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)
22 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Increase auth share capital 16/09/2011
16 Sep 2011 SH01 Statement of capital following an allotment of shares on 9 September 2011
  • GBP 10,000,000
01 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
01 Mar 2011 AR01 Annual return made up to 9 October 2010 with full list of shareholders
01 Mar 2011 TM01 Termination of appointment of Michael Calleja as a director
01 Mar 2011 AP01 Appointment of Sergio Calleja as a director
01 Mar 2011 TM01 Termination of appointment of Brian Wadlow as a director
28 Feb 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-02-25
08 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Michael Calleja on 9 October 2009
24 Nov 2009 CH01 Director's details changed for Adelaide Ellul on 9 October 2009
26 May 2009 AA Accounts made up to 31 December 2008
22 Oct 2008 363a Return made up to 09/10/08; full list of members
10 Jan 2008 AA Accounts made up to 31 December 2007
09 Oct 2007 363a Return made up to 09/10/07; full list of members
09 Oct 2007 288a New director appointed
09 Oct 2007 288a New director appointed
09 Oct 2007 288a New secretary appointed
09 Oct 2007 288a New director appointed
09 Oct 2007 288b Director resigned