WORLDFOLIO LIMITED

Company number 04822228

Date	Type	Description	View / Download
30 Sep 2016	TM01	Termination of appointment of Joint Corporate Services Limited as a director on 27 September 2016	(1 page)
28 Sep 2016	TM01	Termination of appointment of Roy Neil Arthur as a director on 27 September 2016	(1 page)
28 Sep 2016	AP01	Appointment of Mr David Pearlman as a director on 27 September 2016	(2 pages)
22 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(5 pages)
10 Mar 2016	AA	Full accounts made up to 31 December 2014	(11 pages)
14 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1	(6 pages)
11 Dec 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
14 Oct 2014	CERTNM	Company name changed ifc reports LIMITED\certificate issued on 14/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-14	(3 pages)
15 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1	(5 pages)
04 Mar 2014	AA	Full accounts made up to 31 December 2012	(10 pages)
07 Aug 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(6 pages)
06 Aug 2013	AD02	Register inspection address has been changed	(1 page)
06 Aug 2013	AD03	Register(s) moved to registered inspection location	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
18 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(5 pages)
12 Jul 2012	CH04	Secretary's details changed for Joint Secretarial Services Limited on 19 September 2011	(2 pages)
12 Jul 2012	CH02	Director's details changed for Joint Corporate Services Limited on 19 September 2011	(2 pages)
03 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Jan 2012	AA	Full accounts made up to 31 December 2010	(13 pages)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(5 pages)
14 Jan 2011	AD01	Registered office address changed from Grove House 27 Hammersmith Grove London W6 0NE England on 14 January 2011	(1 page)
08 Oct 2010	AP01	Appointment of Roy Neil Arthur as a director	(2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)