Advanced company searchLink opens in new window

WORLD GLOBAL NETWORK PLC

Company number 08667542

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2016 DS01 Application to strike the company off the register
13 Sep 2016 AA Full accounts made up to 31 August 2015
12 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
28 May 2016 DISS40 Compulsory strike-off action has been discontinued
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2015 AA Full accounts made up to 31 August 2014
01 Oct 2015 CH01 Director's details changed for Dr Fabio Galdi on 24 September 2015
01 Oct 2015 CH01 Director's details changed for Alfonso Galdi on 24 September 2015
30 Sep 2015 AD01 Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th to Tricor Suite 50 Mark Lane London EC3R 7QR on 30 September 2015
25 Sep 2015 TM02 Termination of appointment of London Registrars Ltd as a secretary on 24 September 2015
14 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 860,060
06 May 2015 CH04 Secretary's details changed for London Registrars P.L.C. on 1 April 2015
24 Dec 2014 TM01 Termination of appointment of Paul Gary Turner as a director on 23 December 2014
29 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 860,060
01 Nov 2013 AP01 Appointment of Paul Gary Turner as a director
23 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2013 CERT8A Commence business and borrow
14 Oct 2013 SH50 Trading certificate for a public company
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 23 September 2013
  • GBP 860,060
04 Oct 2013 AP01 Appointment of Alessandro Senatore as a director
19 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Sep 2013 CERTNM Company name changed mobile network PLC\certificate issued on 10/09/13
  • RES15 ‐ Change company name resolution on 2013-09-03
10 Sep 2013 CONNOT Change of name notice