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WORLDWIDE TRAVEL SHIELD LIMITED

Company number 07525485

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2015 DS01 Application to strike the company off the register
24 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
16 May 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
05 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Jul 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 December 2012
08 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
12 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
29 Jan 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 June 2012
11 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
22 Jan 2012 CH01 Director's details changed for Mr David Nicholas Marshall on 1 January 2012
22 Jan 2012 CH01 Director's details changed for Mr Steven William Nickerson on 1 January 2012
31 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 December 2011
13 Sep 2011 AP01 Appointment of Mr David Nicholas Marshall as a director
13 Sep 2011 AP01 Appointment of Mr Steven William Nickerson as a director
13 Sep 2011 TM01 Termination of appointment of Alan Milne as a director
10 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted