WORLD IMAGE & SCOUTING SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 07/05/247 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 07/05/247 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 20/02/2420 February 2024 | First Gazette notice for voluntary strike-off |
| 20/02/2420 February 2024 | First Gazette notice for voluntary strike-off |
| 13/02/2413 February 2024 | Application to strike the company off the register |
| 27/09/2327 September 2023 | Compulsory strike-off action has been discontinued |
| 27/09/2327 September 2023 | Compulsory strike-off action has been discontinued |
| 26/09/2326 September 2023 | Micro company accounts made up to 2022-10-31 |
| 26/09/2326 September 2023 | Micro company accounts made up to 2021-10-31 |
| 12/09/2312 September 2023 | Compulsory strike-off action has been suspended |
| 12/09/2312 September 2023 | Compulsory strike-off action has been suspended |
| 22/08/2322 August 2023 | First Gazette notice for compulsory strike-off |
| 22/08/2322 August 2023 | First Gazette notice for compulsory strike-off |
| 10/05/2310 May 2023 | Registered office address changed from 35 Albemarle Street London W1S 4JD England to 32-33 st. James's Place London SW1A 1NR on 2023-05-10 |
| 18/03/2318 March 2023 | Compulsory strike-off action has been discontinued |
| 18/03/2318 March 2023 | Compulsory strike-off action has been discontinued |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 15/11/2215 November 2022 | Compulsory strike-off action has been suspended |
| 04/10/224 October 2022 | First Gazette notice for compulsory strike-off |
| 04/10/224 October 2022 | First Gazette notice for compulsory strike-off |
| 14/06/2114 June 2021 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 35 Albemarle Street London W1S 4JD on 2021-06-14 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 01/08/181 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 18/10/1718 October 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 2ND FLOOR 69/85 TABERNAGE STREET LONDON EC2A 4RR |
| 15/02/1715 February 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 22/06/1622 June 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 24/02/1624 February 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 12/12/1512 December 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 04/11/154 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 04/11/144 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 16/08/1416 August 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 05/11/135 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 05/08/135 August 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY LEGGAT SMITH |
| 09/11/129 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 02/08/122 August 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 14/11/1114 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 21/03/1121 March 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 10/11/1010 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 26/07/1026 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 8-10 THROGMORTON AVENUE LONDON EC2N 2DL |
| 17/11/0917 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY WILLIAM LEGGAT SMITH / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE POSTIFFERI / 17/11/2009 |
| 17/11/0917 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLOBAL ASSISTANCE SERVICES SA / 17/11/2009 |
| 17/11/0917 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C L SECRETARIES (MONACO) LIMITED / 17/11/2009 |
| 22/07/0922 July 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 09/12/089 December 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 20 KING STREET LONDON EC2V 8EG |
| 03/07/073 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: HOLBORN GATE, FIRST FLOOR 330 HIGH HOLBORN LONDON WC1V 7QT |
| 23/11/0423 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | NEW SECRETARY APPOINTED |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | SECRETARY RESIGNED |
| 24/10/0324 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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