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WORLD SHOPPING CENTER LTD

Company number 09929094

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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)
09 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2019 DS01 Application to strike the company off the register
08 Jan 2019 AA Micro company accounts made up to 31 December 2018
10 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
13 Feb 2018 AA Micro company accounts made up to 31 December 2017
14 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with updates
12 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-11
11 Sep 2017 PSC01 Notification of Michal Kapalka as a person with significant control on 11 September 2017
11 Sep 2017 PSC07 Cessation of Agnieszka Moryc as a person with significant control on 11 September 2017
11 Sep 2017 TM01 Termination of appointment of Agnieszka Moryc as a director on 11 September 2017
11 Sep 2017 AP01 Appointment of Mr. Michal Kapalka as a director on 11 September 2017
08 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-07
04 Aug 2017 PSC01 Notification of Agnieszka Moryc as a person with significant control on 4 August 2017
04 Aug 2017 AP01 Appointment of Mrs. Agnieszka Moryc as a director on 4 August 2017
04 Aug 2017 PSC07 Cessation of Aleksander Tomasz Borowski as a person with significant control on 4 August 2017
04 Aug 2017 AD01 Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 4 August 2017
04 Aug 2017 TM01 Termination of appointment of Aleksander Borowski as a director on 4 August 2017
24 Jul 2017 AA Micro company accounts made up to 31 December 2016
16 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
24 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-24
  • GBP 1,000