WORDWORX LIMITED


Registered number: 05188888
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Name: WORDWORX LIMITED
WORDWORX LTD
Address: STUDIO 1, 305A GOLDHAWK ROAD, LONDON, W12 8EU
Incorporation Date: 2004-07-26

Company status: Dissolved


Company Documents

date name form type
2017-06-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-06-11 APPLICATION FOR STRIKING-OFF DS01
2017-09-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-05-26 31/12/16 TOTAL EXEMPTION FULL AA
2016-02-29 DIRECTOR APPOINTED MR JULIEN ARMAND CHARLES MORGAN-BERT AP01
2016-02-29 APPOINTMENT TERMINATED, DIRECTOR ANDREW CHIPCHASE TM01
2016-08-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-10 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES CS01
2015-09-16 31/12/14 TOTAL EXEMPTION SMALL AA
2015-08-04 26/07/15 FULL LIST AR01
2014-11-14 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-20 26/07/14 FULL LIST AR01
2013-01-02 DIRECTOR APPOINTED MR ANDREW JOHN CHIPCHASE AP01
2013-07-02 31/12/12 TOTAL EXEMPTION SMALL AA
2013-08-28 APPOINTMENT TERMINATED, DIRECTOR LUCY MORGAN TM01
2013-08-28 26/07/13 FULL LIST AR01
2013-12-02 REGISTERED OFFICE CHANGED ON 02/12/2013 FROM50 NORTH EYOT GARDENSLONDONW6 9NLUK AD01
2012-11-07 APPOINTMENT TERMINATED, SECRETARY NASH HARVEY SECRETARIAL SERVICES LTD TM02
2012-12-03 31/12/11 TOTAL EXEMPTION SMALL AA
2012-09-10 26/07/12 FULL LIST AR01
2011-08-15 26/07/11 FULL LIST AR01
2011-04-28 31/12/10 TOTAL EXEMPTION SMALL AA
2010-07-28 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NASH HARVEY SECRETARIAL SERVICE / 01/10/2009 CH04
2010-07-28 26/07/10 FULL LIST AR01
2010-04-29 31/12/09 TOTAL EXEMPTION SMALL AA
2009-07-27 DIRECTOR'S CHANGE OF PARTICULARS / JEAN BERT / 01/07/2009 288c
2009-10-16 31/12/08 TOTAL EXEMPTION SMALL AA
2009-07-27 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS 363a
2009-10-19 DIRECTOR APPOINTED MS LUCY MORGAN AP01
2009-10-14 APPOINTMENT TERMINATED, DIRECTOR JEAN BERT TM01
2008-05-01 REGISTERED OFFICE CHANGED ON 01/05/2008 FROMTHE GRANARY HERMITAGE COURTHERMITAGE LANEMAIDSTONEKENTME16 9NT 287
2008-08-04 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS 363a
2008-11-13 APPOINTMENT TERMINATED DIRECTOR ANDREW CHIPCHASE 288b
2008-11-13 31/12/07 TOTAL EXEMPTION SMALL AA
2007-06-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-02 NEW DIRECTOR APPOINTED 288a
2007-09-17 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS 363a
2007-07-02 NEW SECRETARY APPOINTED 288a
2007-07-02 SECRETARY RESIGNED 288b
2007-07-02 REGISTERED OFFICE CHANGED ON 02/07/07 FROM:STUART HOUSE55 CATHERINE PLACELONDONSW1E 6DY 287
2006-09-07 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS 363s
2006-06-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-10-27 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS 363s
2004-12-13 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 225
2004-09-02 NEW SECRETARY APPOINTED 288a
2004-09-02 NEW DIRECTOR APPOINTED 288a
2004-07-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-07-29 DIRECTOR RESIGNED 288b
2004-07-29 SECRETARY RESIGNED 288b

Last update: 2020-06-01 04:37:07