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WORLD CONCEPTS LTD

Company number 07844087

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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)
24 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
16 May 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
Statement of capital on 2013-05-16
  • GBP 1,000
14 May 2013 AD01 Registered office address changed from 7 Marriott Road London E15 4QF England on 14 May 2013
14 May 2013 AD01 Registered office address changed from 28 Stanley Street Reading RG1 7NY England on 14 May 2013
14 May 2013 AP01 Appointment of Mr Alvydas Cicenas as a director
14 May 2013 TM01 Termination of appointment of Inga Brovkinaite as a director
07 May 2013 AD01 Registered office address changed from 366 Wood Lane London RM10 7RS England on 7 May 2013
07 May 2013 AP01 Appointment of Miss Inga Brovkinaite as a director
07 May 2013 TM01 Termination of appointment of Daiva Pledaite as a director
08 Apr 2013 TM01 Termination of appointment of Tomas Minkevicius as a director
08 Apr 2013 AP01 Appointment of Miss Daiva Pledaite as a director
07 Jan 2013 AR01 Annual return made up to 11 November 2012 with full list of shareholders
27 Nov 2012 AP01 Appointment of Mr Tomas Minkevicius as a director
27 Nov 2012 TM01 Termination of appointment of Andrius Lopeta as a director
02 Nov 2012 SH01 Statement of capital following an allotment of shares on 2 November 2012
  • GBP 999
02 Nov 2012 TM01 Termination of appointment of Edwina Coales as a director
02 Nov 2012 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
02 Nov 2012 AP01 Appointment of Mr Andrius Lopeta as a director
02 Nov 2012 TM01 Termination of appointment of Nominee Director Ltd as a director
02 Nov 2012 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 2 November 2012
11 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted