WORDEO LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2318 December 2023 | Final Gazette dissolved following liquidation |
| 18/12/2318 December 2023 | Final Gazette dissolved following liquidation |
| 18/09/2318 September 2023 | Return of final meeting in a members' voluntary winding up |
| 18/08/2018 August 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/08/2012 August 2020 | SPECIAL RESOLUTION TO WIND UP |
| 12/08/2012 August 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 10/08/2010 August 2020 | REGISTERED OFFICE CHANGED ON 10/08/2020 FROM 3 BALTIC STREET EAST LONDON EC1Y 0UJ |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN STIRLING |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/11/1815 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIR KEITH EDWARD MILLS / 14/11/2018 |
| 15/11/1815 November 2018 | PSC'S CHANGE OF PARTICULARS / KEM INVESTMENTS LTD / 14/11/2018 |
| 15/11/1815 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JAMES JOHNSON / 14/11/2018 |
| 15/11/1815 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN WILLIAM ANGUS STIRLING / 14/11/2018 |
| 12/11/1812 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 19/10/1819 October 2018 | SAIL ADDRESS CHANGED FROM: 20 ST. JAMES'S STREET LONDON SW1A 1ES ENGLAND |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/11/172 November 2017 | PSC'S CHANGE OF PARTICULARS / KEM INVESTMENTS LTD / 06/04/2016 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | 02/11/15 STATEMENT OF CAPITAL GBP 1518794.71 |
| 20/09/1620 September 2016 | PREVSHO FROM 30/12/2015 TO 29/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/11/1526 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 28/09/1528 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 22/06/1522 June 2015 | 27/04/15 STATEMENT OF CAPITAL GBP 218794.71 |
| 09/04/159 April 2015 | ADOPT ARTICLES 21/10/2014 |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON THOMAS SIMPSON / 19/10/2014 |
| 05/01/155 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JAMES JOHNSON / 19/10/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/12/1429 December 2014 | SECOND FILING FOR FORM SH01 |
| 18/12/1418 December 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 18/12/1418 December 2014 | SAIL ADDRESS CREATED |
| 18/12/1418 December 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 24/11/1424 November 2014 | 14/09/14 STATEMENT OF CAPITAL GBP 213297.80 |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MR DUNCAN WILLIAM ANGUS STIRLING |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/07/1412 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082607100001 |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/11/1318 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 15/11/1315 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON BAILEY / 25/10/2013 |
| 14/11/1314 November 2013 | SECRETARY APPOINTED MR ROBERT JAMES JOHNSON |
| 04/09/134 September 2013 | ADOPT ARTICLES 31/07/2013 |
| 04/09/134 September 2013 | 31/07/13 STATEMENT OF CAPITAL GBP 201744.80 |
| 02/08/132 August 2013 | DIRECTOR APPOINTED SIR KEITH EDWARD MILLS |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MR AARON THOMAS SIMPSON |
| 13/05/1313 May 2013 | 22/04/13 STATEMENT OF CAPITAL GBP 120219.80 |
| 17/04/1317 April 2013 | 09/04/13 STATEMENT OF CAPITAL GBP 80219.80 |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES KIRK |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MOORE |
| 26/03/1326 March 2013 | ADOPT ARTICLES 12/03/2013 |
| 10/01/1310 January 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM, 3 BALTIC STREET EAST, LONDON, EC1Y 0UJ, UNITED KINGDOM |
| 12/12/1212 December 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM, 1ST FLOOR 115 GOLDEN LANE, SILICON ROUNDABOUT, LONDON, EC1Y 0UJ |
| 26/10/1226 October 2012 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 25/10/1225 October 2012 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM, LONDON HOUSE 3 BALTIC STREET EAST, LONDON, EC1Y 0UJ, UNITED KINGDOM |
| 19/10/1219 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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