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WORLDHAIL SYSTEM LIMITED

Company number 07067151

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2017 DS01 Application to strike the company off the register
04 Sep 2017 AA Micro company accounts made up to 31 December 2016
10 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
17 Oct 2016 AP01 Appointment of Mr William Richard Senior as a director on 29 September 2016
30 Sep 2016 AD02 Register inspection address has been changed from Level 15 London City Poiint 1 Ropemaker Street London EC2Y 9HT England to Unit 3, the Exchange 9 Station Road Stansted Essex CM24 8BE
29 Sep 2016 TM01 Termination of appointment of Icm Directors Limited as a director on 29 September 2016
27 Sep 2016 AD04 Register(s) moved to registered office address Unit 3 the Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE
13 Sep 2016 AA Micro company accounts made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Dec 2013 AD02 Register inspection address has been changed from Level 15 London City Point 1 Ropemaker Street London EC2Y 9HT England
11 Dec 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
11 Dec 2013 AD02 Register inspection address has been changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
15 Nov 2012 AD03 Register(s) moved to registered inspection location
15 Nov 2012 AD02 Register inspection address has been changed
08 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Aug 2012 AD01 Registered office address changed from the Jet Centre Hangar One London Stansted Airport Essex CM24 1RY United Kingdom on 7 August 2012
09 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
26 Aug 2011 TM01 Termination of appointment of Maxine Lace as a director