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WORLD AGENCY UK LIMITED

Company number 06892604

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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)
31 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2016 DS01 Application to strike the company off the register
28 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
06 Sep 2016 AA01 Previous accounting period extended from 30 April 2016 to 31 May 2016
06 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,000
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
09 Jun 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,000
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
29 Apr 2014 AA Total exemption small company accounts made up to 30 April 2013
22 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1,000
16 Apr 2014 TM01 Termination of appointment of Marco Farina as a director
16 Apr 2014 AP01 Appointment of Miss Daniela Pistoia as a director
13 Jun 2013 CH01 Director's details changed for Mr Marco Farina on 1 May 2013
12 Jun 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
11 Apr 2013 AAMD Amended accounts made up to 30 April 2012
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
21 Jun 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
31 Aug 2011 AD01 Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 31 August 2011
30 Aug 2011 TM02 Termination of appointment of Stm Nominee Secretaries Ltd as a secretary
21 Jun 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
07 Jul 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Mr Marco Farina on 28 April 2010