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WORLD ONE LTD

Company number 07074285

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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)
02 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
17 May 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
17 Feb 2015 AD01 Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to Suite B, 29 Harley Street London W1G 9QR on 17 February 2015
17 Feb 2015 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 17 February 2015
17 Feb 2015 AP01 Appointment of Ms Nadyezhda Crawford as a director on 17 February 2015
17 Feb 2015 TM01 Termination of appointment of Nominee Director Ltd as a director on 17 February 2015
17 Feb 2015 TM01 Termination of appointment of Edwina Coales as a director on 17 February 2015
30 Dec 2014 AA Accounts for a dormant company made up to 30 November 2014
27 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
05 Dec 2013 AA Accounts for a dormant company made up to 30 November 2013
13 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
04 Dec 2012 AA Accounts for a dormant company made up to 30 November 2012
28 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
13 Dec 2011 AA Accounts for a dormant company made up to 30 November 2011
17 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
20 Dec 2010 AA Accounts for a dormant company made up to 30 November 2010
12 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
01 Dec 2009 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 1 December 2009
12 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted