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WORLDWIDE COMPANIES LIMITED

Company number 06299397

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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)
04 Feb 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Dec 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
08 May 2010 AA Total exemption small company accounts made up to 31 July 2009
08 May 2010 TM02 Termination of appointment of Worldwide Companies Secretary Limited as a secretary
12 Aug 2009 363a Return made up to 02/07/09; full list of members
23 Jul 2009 AA Total exemption small company accounts made up to 31 July 2008
10 Jul 2009 288a Director appointed mr jaime jimenez
10 Jul 2009 88(2) Ad 03/01/09 gbp si 1@1=1 gbp ic 2/3
10 Jul 2009 288b Appointment Terminated Director marie hendryckx
09 Jul 2009 288b Appointment Terminated Director wim peperstraete
19 Nov 2008 288a Director appointed mrs marie danielle hendryckx
21 Oct 2008 288c Director's Change of Particulars / wim peperstraete / 09/09/2008 / HouseName/Number was: , now: 1; Street was: 110 ballaertstraat, now: underwood close; Post Town was: antwerp, now: canterbury; Region was: 2018, now: kent; Post Code was: , now: CT4 7BS; Country was: belgium, now:
13 Aug 2008 288b Appointment Terminated Secretary strategic secretaries LIMITED
13 Aug 2008 288a Secretary appointed worldwide companies secretary LIMITED
07 Aug 2008 287 Registered office changed on 07/08/2008 from, 1 saxon court, hadlow down, east sussex, TN22 4DT
05 Aug 2008 363a Return made up to 02/07/08; full list of members
03 Jul 2007 288a New secretary appointed