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WORLDWIDE EHR LIMITED

Company number 07422490

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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)
22 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Mar 2016	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2016-03-18 GBP 5,513.23	View PDF Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2016-03-18 GBP 5,513.23 - link opens in a new window - 5 pages (5 pages)
27 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Nov 2014	AR01	Annual return made up to 28 October 2014 Statement of capital on 2014-11-24 GBP 5,513.23	View PDF Annual return made up to 28 October 2014 Statement of capital on 2014-11-24 GBP 5,513.23 - link opens in a new window - 16 pages (16 pages)
18 Nov 2014	AD02	Register inspection address has been changed from Hempsons Solicitors the Exchange Station Parade Harrogate North Yorkshire HG1 1DY to 5-8 the Sanctuary London SW1P 3JS	View PDF Register inspection address has been changed from Hempsons Solicitors the Exchange Station Parade Harrogate North Yorkshire HG1 1DY to 5-8 the Sanctuary London SW1P 3JS - link opens in a new window - 1 page (1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
14 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 5,513.23	View PDF Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 5,513.23 - link opens in a new window - 15 pages (15 pages)
05 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
02 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Passed shares 21/05/2013	View PDF Resolutions RES13 ‐ Passed shares 21/05/2013 - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	SH01	Statement of capital following an allotment of shares on 21 May 2013 GBP 5,513.23	View PDF Statement of capital following an allotment of shares on 21 May 2013 GBP 5,513.23 - link opens in a new window - 8 pages (8 pages)
11 Jun 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 11/05/2011.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 11/05/2011. - link opens in a new window - 8 pages (8 pages)
24 May 2013	AD01	Registered office address changed from , 1 Great Cumberland Place, 7Th Floor, London, W1H 7AL on 24 May 2013	View PDF Registered office address changed from , 1 Great Cumberland Place, 7Th Floor, London, W1H 7AL on 24 May 2013 - link opens in a new window - 1 page (1 page)
09 Jan 2013	AR01	Annual return made up to 28 October 2012 with full list of shareholders	View PDF Annual return made up to 28 October 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
01 Nov 2012	TM02	Termination of appointment of Whale Rock Secretaries Limited as a secretary	View PDF Termination of appointment of Whale Rock Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	AD01	Registered office address changed from , 4Th Floor 15 Basinghall Street, London, EC2V 5BR on 1 November 2012	View PDF Registered office address changed from , 4Th Floor 15 Basinghall Street, London, EC2V 5BR on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	SH01	Statement of capital following an allotment of shares on 11 September 2012 GBP 5,512.45	View PDF Statement of capital following an allotment of shares on 11 September 2012 GBP 5,512.45 - link opens in a new window - 7 pages (7 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 55 pages (55 pages)
01 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
06 Jan 2012	AA01	Previous accounting period extended from 31 October 2011 to 31 December 2011	View PDF Previous accounting period extended from 31 October 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
06 Jan 2012	AP04	Appointment of Whale Rock Secretaries Limited as a secretary	View PDF Appointment of Whale Rock Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)

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