- Company Overview for WEST INTERNATIONAL HOLDINGS LIMITED (06457793)
- Filing history for WEST INTERNATIONAL HOLDINGS LIMITED (06457793)
- People for WEST INTERNATIONAL HOLDINGS LIMITED (06457793)
- Charges for WEST INTERNATIONAL HOLDINGS LIMITED (06457793)
- Registers for WEST INTERNATIONAL HOLDINGS LIMITED (06457793)
- More for WEST INTERNATIONAL HOLDINGS LIMITED (06457793)
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) |
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10 Dec 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Sep 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Sep 2019 | DS01 | Application to strike the company off the register | |
28 Feb 2019 | PSC02 | Notification of West Uk Holdings Limited as a person with significant control on 2 January 2019 | |
28 Feb 2019 | PSC07 | Cessation of West Netherlands Cv as a person with significant control on 2 January 2019 | |
21 Jan 2019 | AD03 | Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD | |
21 Jan 2019 | AD02 | Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to 10 Norwich Street London EC4A 1BD | |
09 Jan 2019 | AD03 | Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD | |
08 Jan 2019 | AD02 | Register inspection address has been changed to 10 Norwich Street London EC4A 1BD | |
02 Jan 2019 | CS01 | Confirmation statement made on 19 December 2018 with updates | |
02 Jan 2019 | SH20 | Statement by Directors | |
02 Jan 2019 | SH19 |
Statement of capital on 2 January 2019
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02 Jan 2019 | CAP-SS | Solvency Statement dated 02/01/19 | |
02 Jan 2019 | RESOLUTIONS |
Resolutions
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30 Oct 2018 | AP01 | Appointment of Mr Louis Brucculeri as a director on 12 October 2018 | |
30 Oct 2018 | TM01 | Termination of appointment of Robert Scott Wechsler as a director on 12 October 2018 | |
04 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 27 December 2016
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15 Aug 2018 | AP01 | Appointment of Mr Robert Emmet Mannix as a director on 1 August 2018 | |
15 Aug 2018 | AP01 | Appointment of Mr Christopher Wikoff as a director on 1 August 2018 | |
14 Aug 2018 | TM01 | Termination of appointment of Jan Dutton Madsen as a director on 1 August 2018 | |
06 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
17 Jan 2018 | CS01 | Confirmation statement made on 19 December 2017 with no updates | |
17 Jan 2018 | AP01 | Appointment of Robert Scott Wechsler as a director on 17 January 2018 | |
17 Jan 2018 | AP01 | Appointment of Nancy Jill Disman as a director on 17 January 2018 | |
17 Jan 2018 | AP03 | Appointment of Louis Brucculeri as a secretary on 17 January 2018 |