- Company Overview for WORLDWIDE GENEALOGY LTD. (SC206825)
- Filing history for WORLDWIDE GENEALOGY LTD. (SC206825)
- People for WORLDWIDE GENEALOGY LTD. (SC206825)
- More for WORLDWIDE GENEALOGY LTD. (SC206825)
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) |
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20 Sep 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Jun 2013 | SOAS(A) | Voluntary strike-off action has been suspended | |
04 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
24 May 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 May 2013 | DS01 | Application to strike the company off the register | |
07 May 2013 | AR01 |
Annual return made up to 4 May 2013 with full list of shareholders
Statement of capital on 2013-05-07
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13 Dec 2012 | AD01 | Registered office address changed from One St Colme Street Edinburgh EH3 6AA on 13 December 2012 | |
05 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
04 Sep 2012 | TM01 | Termination of appointment of Linda Jane Chatwin as a director on 20 August 2012 | |
10 May 2012 | AR01 | Annual return made up to 4 May 2012 with full list of shareholders | |
05 Apr 2012 | AP01 | Appointment of Linda Jane Chatwin as a director on 14 March 2012 | |
21 Sep 2011 | CERTNM |
Company name changed beneficiaries LTD.\certificate issued on 21/09/11
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21 Sep 2011 | RESOLUTIONS |
Resolutions
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16 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
12 May 2011 | AR01 | Annual return made up to 4 May 2011 with full list of shareholders | |
23 Sep 2010 | AR01 | Annual return made up to 5 May 2010 with full list of shareholders | |
16 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
23 Jun 2010 | AR01 | Annual return made up to 4 May 2010 with full list of shareholders | |
23 Jun 2010 | CH01 | Director's details changed for Mary Peden on 4 May 2010 | |
23 Jun 2010 | TM02 | Termination of appointment of Marnie Evans as a secretary | |
12 Mar 2010 | TM01 | Termination of appointment of Marnie Evans as a director | |
24 Jun 2009 | 363a | Return made up to 04/05/09; full list of members | |
24 Jun 2009 | 288b | Appointment Terminated Director richard bond | |
07 May 2009 | 288a | Director and secretary appointed marnie evans | |
16 Mar 2009 | AA | Total exemption small company accounts made up to 31 December 2008 |