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WORLD COAL INVESTMENTS LIMITED

Company number 06665179

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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 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2014 DS01 Application to strike the company off the register
23 Sep 2013 AA Total exemption small company accounts made up to 31 August 2013
08 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 1
14 May 2013 AA Total exemption small company accounts made up to 31 August 2012
15 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
06 Jul 2012 AP01 Appointment of Mrs Lilia Judith Tovar De Leon as a director
06 Jul 2012 AP02 Appointment of Investlaw Directors Ltd. as a director
06 Jul 2012 TM01 Termination of appointment of Verna De Nelson as a director
06 Jul 2012 TM01 Termination of appointment of Management Consultancy Inc. as a director
06 Jul 2012 TM02 Termination of appointment of Venlaw Consultants Co. Inc. as a secretary
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
22 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
22 Aug 2011 CH04 Secretary's details changed for Venlaw Consultants Co. Inc. on 5 August 2011
19 Aug 2011 CH02 Director's details changed for Management Consultancy Inc. on 5 August 2011
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
04 May 2011 AD01 Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 4 May 2011
08 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
15 Sep 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Mrs. Verna De Nelson on 5 August 2010
14 Sep 2010 CH02 Director's details changed for Management Consultancy Inc. on 5 August 2010
14 Sep 2010 CH04 Secretary's details changed for Venlaw Consultants Co. Inc. on 5 August 2010
18 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
26 Aug 2009 363a Return made up to 05/08/09; full list of members