WORLDHAIL SYSTEM LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/174 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED MR WILLIAM RICHARD SENIOR |
| 30/09/1630 September 2016 | SAIL ADDRESS CHANGED FROM: LEVEL 15 LONDON CITY POIINT 1 ROPEMAKER STREET LONDON EC2Y 9HT ENGLAND |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ICM DIRECTORS LIMITED |
| 27/09/1627 September 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 13/09/1613 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/12/1517 December 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/12/1412 December 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/12/1312 December 2013 | SAIL ADDRESS CHANGED FROM: LEVEL 15 LONDON CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9HT ENGLAND |
| 11/12/1311 December 2013 | SAIL ADDRESS CHANGED FROM: LEVEL 17 DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS UNITED KINGDOM |
| 11/12/1311 December 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/11/1230 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 15/11/1215 November 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 15/11/1215 November 2012 | SAIL ADDRESS CREATED |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/08/127 August 2012 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM THE JET CENTRE HANGAR ONE LONDON STANSTED AIRPORT ESSEX CM24 1RY UNITED KINGDOM |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 09/11/119 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MAXINE LACE |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED MR MARK HATTON BYRNE |
| 18/11/1018 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 10/08/1010 August 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 10/06/1010 June 2010 | 18/05/10 STATEMENT OF CAPITAL GBP 1 |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN REILLY |
| 09/04/109 April 2010 | DIRECTOR APPOINTED MAXINE LACE |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED MISS KAREN NICHOLA REILLY |
| 05/11/095 November 2009 | CORPORATE DIRECTOR APPOINTED ICM DIRECTORS LIMITED |
| 05/11/095 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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