WORLDWIDE DIGITAL DISTRIBUTION LIMITED
Company Documents
Date | Description |
---|---|
08/04/228 April 2022 | Final Gazette dissolved following liquidation |
08/04/228 April 2022 | Final Gazette dissolved following liquidation |
08/01/228 January 2022 | Return of final meeting in a members' voluntary winding up |
06/07/216 July 2021 | Termination of appointment of Elena Koukoulli as a director on 2021-06-28 |
06/07/216 July 2021 | Appointment of Mrs Elena Antoniou as a director on 2021-06-28 |
17/06/2117 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
21/12/1821 December 2018 | APPOINTMENT TERMINATED, SECRETARY DEMETRIS ROTIS |
21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DEMETRIS ROTIS |
06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIA PHYLACTOU |
28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
12/07/1812 July 2018 | DIRECTOR APPOINTED ELENA KOUKOULLI |
31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
23/05/1823 May 2018 | SECRETARY APPOINTED MR DEMETRIS ROTIS |
23/05/1823 May 2018 | APPOINTMENT TERMINATED, SECRETARY FILIPPOS ARISTOTELOUS |
23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR FILIPPOS ARISTOTELOUS |
21/05/1821 May 2018 | DIRECTOR APPOINTED MR DEMETRIS ROTIS |
20/02/1820 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPOS ARISTOTELOUS / 19/02/2018 |
20/02/1820 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIPPOS ARISTOTELOUS / 19/02/2018 |
14/02/1814 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/02/2018 |
14/02/1814 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VLADIMIR VASILIEV |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
20/09/1720 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, NO UPDATES |
28/06/1728 June 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
12/08/1612 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
15/07/1615 July 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
12/06/1512 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
07/05/157 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
28/08/1428 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
16/06/1416 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
18/06/1318 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
13/06/1313 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
17/10/1217 October 2012 | SECRETARY APPOINTED MR PHILIPPOS ARISTOTELOUS |
17/10/1217 October 2012 | DIRECTOR APPOINTED MR PHILIPPOS ARISTOTELOUS |
17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ELENA ARGYROPOULOU |
17/10/1217 October 2012 | APPOINTMENT TERMINATED, SECRETARY ELENA ARGYROPOULOU |
12/06/1212 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA PHYLACTOU / 11/06/2012 |
12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELENA ARGYROPOULOU / 11/06/2012 |
12/06/1212 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / ELENA ARGYROPOULOU / 11/06/2012 |
25/05/1225 May 2012 | SECRETARY APPOINTED ELENA ARGYROPOULOU |
25/05/1225 May 2012 | DIRECTOR APPOINTED ELENA ARGYROPOULOU |
25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR EVA SHAMMAS |
24/05/1224 May 2012 | APPOINTMENT TERMINATED, SECRETARY EVA SHAMMAS |
22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA PHYLACTOU / 07/05/2012 |
10/05/1210 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
20/06/1120 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
02/06/112 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
13/07/1013 July 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
11/03/1011 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
07/09/097 September 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
20/07/0920 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
07/10/087 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
23/07/0823 July 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
31/10/0731 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
04/07/074 July 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
12/04/0712 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
20/06/0620 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
02/11/052 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
05/07/055 July 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
31/08/0431 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
21/06/0421 June 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
23/04/0423 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/04/0423 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/03/0423 March 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
10/11/0310 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
26/06/0326 June 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
05/07/025 July 2002 | DIRECTOR RESIGNED |
05/07/025 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/07/025 July 2002 | SECRETARY RESIGNED |
27/05/0227 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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