WORLD CAPITAL HOLDINGS LTD

Company number 08161065

Date	Type	Description	View / Download
15 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Aug 2015	DS01	Application to strike the company off the register	(3 pages)
11 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 May 2015	CH04	Secretary's details changed for London Registrars P.L.C. on 1 April 2015	(1 page)
07 Apr 2015	SH20	Statement by Directors	(1 page)
07 Apr 2015	SH19	Statement of capital on 7 April 2015 GBP 1	(4 pages)
07 Apr 2015	CAP-SS	Solvency Statement dated 24/03/15	(1 page)
07 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Mar 2015	AP01	Appointment of Alfonso Galdi as a director on 24 March 2015	(2 pages)
31 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-31 GBP 1,000,000	(4 pages)
22 Oct 2013	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
21 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 July 2013	(16 pages)
03 Oct 2013	CH01	Director's details changed for Dr Fabio Galdi on 1 August 2013	(2 pages)
03 Oct 2013	CH03	Secretary's details changed for Dr Fabio Galdi on 1 August 2013	(1 page)
03 Oct 2013	CH03	Secretary's details changed for Dr Fabio Galdi on 1 August 2013	(1 page)
03 Oct 2013	CH01	Director's details changed for Dr Fabio Galdi on 1 August 2013	(2 pages)
18 Sep 2013	CH04	Secretary's details changed for London Registrars Plc on 12 January 2013	(2 pages)
18 Sep 2013	AD01	Registered office address changed from , 4Th Floor Haines House, 21 John Street, London, WC1N 2BP, United Kingdom on 18 September 2013	(1 page)
31 Jul 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1,000,000 ANNOTATION A second filing AR01 was registered on 21/10/13.	(5 pages)
02 Oct 2012	AD01	Registered office address changed from , 145-157 St John Street, London, EC1V 4PW, England on 2 October 2012	(1 page)
02 Oct 2012	AP04	Appointment of London Registrars Plc as a secretary	(2 pages)
30 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)