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WORLDWIDE GENEALOGY LTD.

Company number SC206825

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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)
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
  • GBP 100
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
  • CONNOT ‐ Change of name notice
21 Sep 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-10
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