WORLDWIDE BUSINESS VENTURES LIMITED

Company number 08648968

Date	Type	Description	View / Download
05 Mar 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
06 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2017	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England to C/O C/O Pkf Littlejohn, 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 5 December 2017	(2 pages)
05 Dec 2017	AP04	Appointment of Hive Management Services Limited as a secretary on 29 September 2017	(3 pages)
05 Dec 2017	PSC01	Notification of Maria Vasilyeva as a person with significant control on 28 April 2017	(4 pages)
05 Dec 2017	PSC07	Cessation of Iryna Rysaeva as a person with significant control on 28 April 2017	(3 pages)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Sep 2017	AP01	Appointment of Mrs Eva Agathangelou as a director on 29 September 2017	(2 pages)
29 Sep 2017	TM02	Termination of appointment of Mmg Secretaries Limited as a secretary on 29 September 2017	(1 page)
29 Sep 2017	TM01	Termination of appointment of Anna Andreou as a director on 29 September 2017	(1 page)
16 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with no updates	(3 pages)
05 Sep 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(5 pages)
22 Mar 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	(1 page)
29 Feb 2016	AA	Total exemption full accounts made up to 31 August 2015	(8 pages)
01 Dec 2015	AD01	Registered office address changed from C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus London E14 4HD to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 1 December 2015	(1 page)
28 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100	(3 pages)
28 Aug 2015	AP01	Appointment of Anna Andreou as a director on 21 August 2015	(2 pages)
28 Aug 2015	TM01	Termination of appointment of Georgia Sofouli as a director on 21 August 2015	(1 page)
11 Aug 2015	AAMD	Amended total exemption full accounts made up to 31 August 2014	(8 pages)
31 Jul 2015	CERTNM	Company name changed travel business ventures LIMITED\certificate issued on 31/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-17	(3 pages)
30 Jul 2015	TM01	Termination of appointment of Pedregal Services Ltd as a director on 1 July 2014	(1 page)
30 Jul 2015	AP01	Appointment of Georgia Sofouli as a director on 1 July 2014	(2 pages)
30 Jul 2015	TM01	Termination of appointment of Elena Spetsiou as a director on 18 December 2013	(1 page)

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