WORLD INTERNET GROUP LIMITED

Company Documents

DateDescription
29/05/1529 May 2015 VOLUNTARY STRIKE OFF SUSPENDED

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17/03/1517 March 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/03/156 March 2015 APPLICATION FOR STRIKING-OFF

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02/11/142 November 2014 Annual return made up to 20 September 2014 with full list of shareholders

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 30 June 2013

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15/10/1315 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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03/08/133 August 2013 DISS40 (DISS40(SOAD))

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/07/132 July 2013 FIRST GAZETTE

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/09/1227 September 2012 Annual return made up to 20 September 2012 with full list of shareholders

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07/08/127 August 2012 DISS40 (DISS40(SOAD))

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06/08/126 August 2012 Annual accounts small company total exemption made up to 30 June 2011

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03/07/123 July 2012 FIRST GAZETTE

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/10/1127 October 2011 Annual return made up to 20 September 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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21/03/1121 March 2011 APPOINTMENT TERMINATED, SECRETARY MANYOUNG HAN

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21/10/1021 October 2010 REGISTERED OFFICE CHANGED ON 21/10/2010 FROM
1 NORTHUMBERLAND AVENUE
TRAFALGAR SQUARE
LONDON
LONDON
WC2N 5BW
UNITED KINGDOM

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01/10/101 October 2010 Annual accounts small company total exemption made up to 30 June 2009

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21/09/1021 September 2010 Annual return made up to 20 September 2010 with full list of shareholders

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21/09/1021 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS MANYOUNG HAN / 18/09/2010

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27/07/1027 July 2010 DISS40 (DISS40(SOAD))

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24/07/1024 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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06/07/106 July 2010 FIRST GAZETTE

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03/09/093 September 2009 Annual accounts small company total exemption made up to 30 June 2008

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30/06/0930 June 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 REGISTERED OFFICE CHANGED ON 20/02/2009 FROM
THE LIGHTWELL
12-16 LAYSTALL STREET
CLERKENWELL LONDON
EC1R 4PF

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09/07/089 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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12/07/0712 July 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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08/12/068 December 2006 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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25/10/0625 October 2006 19/10/06 ABSTRACTS AND PAYMENTS

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24/08/0624 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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24/08/0624 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/08/064 August 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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27/10/0527 October 2005 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT

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26/08/0526 August 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 11/10/04 ABSTRACTS AND PAYMENTS

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16/09/0416 September 2004 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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08/09/048 September 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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12/01/0412 January 2004 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT

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08/10/038 October 2003 RETURN MADE UP TO 28/06/03; NO CHANGE OF MEMBERS

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02/05/032 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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09/02/039 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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15/11/0215 November 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS; AMEND

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04/09/024 September 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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30/07/0130 July 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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16/07/0116 July 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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18/10/0018 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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25/07/0025 July 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS

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21/12/9921 December 1999 RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS

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23/11/9923 November 1999 LOCATION OF REGISTER OF MEMBERS

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23/11/9923 November 1999 REGISTERED OFFICE CHANGED ON 23/11/99 FROM:
PALACE HOUSE
62 PALL MALL
LONDON
SW1Y 5HZ

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29/10/9929 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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23/12/9823 December 1998 NEW SECRETARY APPOINTED

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10/12/9810 December 1998 SECRETARY RESIGNED

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10/07/9810 July 1998 RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS

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30/04/9830 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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30/04/9830 April 1998 EXEMPTION FROM APPOINTING AUDITORS 10/02/98

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31/01/9831 January 1998 DIRECTOR RESIGNED

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31/01/9831 January 1998 NEW DIRECTOR APPOINTED

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31/01/9831 January 1998 NEW SECRETARY APPOINTED

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31/01/9831 January 1998 RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS

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15/01/9815 January 1998 REGISTERED OFFICE CHANGED ON 15/01/98 FROM:
22 MELTON STREET LONDON
NW1 2BW

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15/01/9815 January 1998 SECRETARY RESIGNED

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17/04/9717 April 1997 NEW DIRECTOR APPOINTED

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06/04/976 April 1997 DIRECTOR RESIGNED

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28/06/9628 June 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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