| 18 Sep 2018 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 18 Jun 2018 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
12 |
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| 06 Apr 2018 |
address |
Move Registers To Sail Company With New Address
|
2 |
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| 06 Apr 2018 |
address |
Change Sail Address Company With New Address
|
2 |
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| 29 Mar 2018 |
officers |
Change of particulars for director (Ms Sharon Linda Smith)
|
2 |
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| 19 Oct 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 18 Oct 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 18 Oct 2017 |
resolution |
Resolution
|
1 |
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| 18 Oct 2017 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
6 |
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| 01 Aug 2017 |
resolution |
Resolution
|
3 |
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| 11 Jul 2017 |
officers |
Change of particulars for director (Ms Sharon Linda Smith)
|
2 |
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|
| 18 Nov 2016 |
accounts |
Annual Accounts
|
17 |
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| 24 Oct 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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| 08 Jul 2016 |
officers |
Termination of appointment of director (Patrick Tong)
|
1 |
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| 08 Jul 2016 |
officers |
Appointment of director (Mrs Paula Jane Owen)
|
2 |
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| 15 Feb 2016 |
accounts |
Annual Accounts
|
14 |
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|
| 09 Nov 2015 |
annual-return |
Annual Return
|
5 |
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|
| 15 Dec 2014 |
accounts |
Annual Accounts
|
14 |
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|
| 07 Nov 2014 |
annual-return |
Annual Return
|
5 |
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| 04 Nov 2013 |
annual-return |
Annual Return
|
5 |
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| 30 Oct 2013 |
miscellaneous |
Miscellaneous
|
1 |
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| 07 Oct 2013 |
accounts |
Annual Accounts
|
17 |
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|
| 26 Oct 2012 |
annual-return |
Annual Return
|
5 |
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|
| 28 Sep 2012 |
accounts |
Annual Accounts
|
15 |
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|
| 20 Oct 2011 |
annual-return |
Annual Return
|
5 |
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|
| 03 Oct 2011 |
accounts |
Annual Accounts
|
15 |
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Total credits: 0
|
| 05 Nov 2010 |
annual-return |
Annual Return
|
5 |
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|
| 29 Sep 2010 |
accounts |
Annual Accounts
|
15 |
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|
| 03 Feb 2010 |
accounts |
Annual Accounts
|
15 |
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Total credits: 0
|
| 12 Jan 2010 |
annual-return |
Annual Return
|
5 |
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| 12 Jan 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 11 Jan 2010 |
officers |
Change of particulars for director (Patrick Tong)
|
2 |
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| 19 Oct 2009 |
officers |
Termination of appointment of director (Bengt Hansson)
|
1 |
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| 01 Oct 2009 |
officers |
Director's change of particulars / bengt hansson / 01/05/2009
|
1 |
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| 01 Oct 2009 |
officers |
Secretary's change of particulars / paula owen / 13/07/2009
|
1 |
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| 25 Nov 2008 |
annual-return |
Return made up to 19/10/08; full list of members
|
5 |
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|
| 26 Sep 2008 |
officers |
Director appointed patrick tong
|
2 |
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| 18 Sep 2008 |
officers |
Appointment terminated director glenn spungen
|
1 |
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| 18 Sep 2008 |
officers |
Appointment terminated secretary forum secretarial services LIMITED
|
1 |
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| 18 Sep 2008 |
address |
Registered office changed on 18/09/2008 from unit 6 chelworth park chelworth road cricklade wiltshire SN6 6HE
|
1 |
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| 18 Sep 2008 |
officers |
Director appointed sharon linda smith
|
5 |
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| 18 Sep 2008 |
officers |
Director appointed bengt olof hansson
|
4 |
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| 18 Sep 2008 |
officers |
Secretary appointed paula jane owen
|
2 |
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| 08 Aug 2008 |
incorporation |
Memorandum Articles
|
8 |
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| 08 Aug 2008 |
resolution |
Resolution
|
10 |
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| 31 Jul 2008 |
capital |
Particulars of contract relating to shares
|
2 |
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| 31 Jul 2008 |
capital |
Ad 24/06/08\gbp si 1431024@1=1431024\gbp ic 1000/1432024\
|
2 |
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| 31 Jul 2008 |
capital |
Nc inc already adjusted 24/06/08
|
2 |
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| 31 Jul 2008 |
resolution |
Resolution
|
2 |
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| 30 May 2008 |
officers |
Appointment terminated director jeffrey spungen
|
1 |
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| 30 May 2008 |
officers |
Appointment terminated director charles spungen
|
1 |
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|
| 13 Mar 2008 |
accounts |
Annual Accounts
|
6 |
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|
| 01 Feb 2008 |
annual-return |
Return made up to 19/10/07; no change of members
|
8 |
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|
| 04 May 2007 |
accounts |
Annual Accounts
|
6 |
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|
| 02 Apr 2007 |
annual-return |
Return made up to 19/10/06; full list of members
|
10 |
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|
| 21 Mar 2007 |
officers |
New secretary appointed
|
1 |
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|
| 17 Feb 2007 |
officers |
Director resigned
|
1 |
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| 17 Feb 2007 |
officers |
Director resigned
|
1 |
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|
| 14 Feb 2007 |
officers |
Secretary resigned
|
1 |
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|
| 19 Dec 2006 |
accounts |
Annual Accounts
|
8 |
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| 08 Dec 2006 |
address |
Registered office changed on 08/12/06 from: 4 gooselands crudwell wiltshire SN16 9DD
|
1 |
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| 06 Sep 2006 |
accounts |
Accounting reference date shortened from 31/01/07 to 31/12/06
|
1 |
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| 29 Nov 2005 |
annual-return |
Return made up to 19/10/05; full list of members
|
10 |
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| 15 Sep 2005 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "WORTHWIND LIMITED", this will cost 1 document credit.
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|
| 29 Jan 2005 |
annual-return |
Return made up to 19/10/04; full list of members
|
10 |
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|
| 03 Dec 2004 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "WORTHWIND LIMITED", this will cost 1 document credit.
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|
| 30 Oct 2003 |
annual-return |
Return made up to 19/10/03; full list of members
|
10 |
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|
| 24 Sep 2003 |
accounts |
Annual Accounts
|
8 |
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|
| 26 Jan 2003 |
annual-return |
Return made up to 19/10/02; full list of members
|
9 |
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| 17 Dec 2002 |
accounts |
Accounting reference date extended from 31/10/02 to 31/01/03
|
1 |
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| 30 Nov 2001 |
officers |
New director appointed
|
2 |
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|
| 30 Nov 2001 |
officers |
New director appointed
|
2 |
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|
| 30 Nov 2001 |
officers |
New director appointed
|
2 |
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|
| 30 Nov 2001 |
officers |
New director appointed
|
2 |
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| 05 Nov 2001 |
capital |
Ad 31/10/01--------- £ si 998@1=998 £ ic 2/1000
|
2 |
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| 03 Nov 2001 |
officers |
New director appointed
|
2 |
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|
| 03 Nov 2001 |
officers |
New director appointed
|
2 |
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|
| 03 Nov 2001 |
officers |
Director resigned
|
1 |
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| 25 Oct 2001 |
address |
Registered office changed on 25/10/01 from: 181 queen victoria street london EC4V 4DZ
|
1 |
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| 25 Oct 2001 |
officers |
Secretary resigned
|
1 |
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|
| 25 Oct 2001 |
officers |
New secretary appointed
|
2 |
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|
| 25 Oct 2001 |
officers |
Director resigned
|
1 |
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|
| 25 Oct 2001 |
officers |
New director appointed
|
2 |
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|
| 19 Oct 2001 |
incorporation |
Incorporation Company
|
14 |
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