ASMALLWORLD LTD

Name:	ASMALLWORLD LTD ASMALLWORLD LIMITED
Address:	3 SUTHERLAND SQUARE, WALWORTH, LONDON, UNITED KINGDOM, SE17 3EQ
Incorporation Date:	1999-03-09

Company Documents

date	name	form type
2019-01-22	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2018-11-06	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2018-12-08	VOLUNTARY STRIKE OFF SUSPENDED	SOAS(A)
2018-10-26	APPLICATION FOR STRIKING-OFF	DS01
2018-09-24	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	AA
2018-03-09	CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES	CS01
2017-03-13	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	AA
2017-05-04	REGISTERED OFFICE CHANGED ON 04/05/2017 FROM107 OLD WOOLWICH ROADGREENWICHLONDONSE10 9PP	AD01
2017-05-03	CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES	CS01
2016-04-14	APPOINTMENT TERMINATED, SECRETARY PATRIQUE LIOTARD-VOGT	TM02
2016-04-14	09/03/16 FULL LIST	AR01
2016-04-14	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15	AA
2015-03-22	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-03-16	09/03/15 FULL LIST	AR01
2015-03-16	SAIL ADDRESS CHANGED FROM:LOWER MILL KINGSTON ROADEPSOMSURREYKT17 2AEUNITED KINGDOM	AD02
2014-06-11	REGISTERED OFFICE CHANGED ON 11/06/2014 FROMEIGHTH FLOOR 6 NEW STREET SQUARENEW FETTER LANELONDONEC4A 3AQ	AD01
2014-04-30	31/12/13 TOTAL EXEMPTION FULL	AA
2014-03-13	09/03/14 FULL LIST	AR01
2014-03-13	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRIQUE LIOTARD-VOGT / 09/03/2014	CH01
2013-03-25	09/03/13 FULL LIST	AR01
2013-10-17	31/12/12 TOTAL EXEMPTION FULL	AA
2013-08-23	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STAHEL	TM01
2012-03-14	09/03/12 FULL LIST	AR01
2012-10-19	31/12/11 TOTAL EXEMPTION FULL	AA
2011-03-16	DIRECTOR APPOINTED MR PATRIQUE LIOTARD-VOGT	AP01
2011-03-16	APPOINTMENT TERMINATED, SECRETARY JOSEPH ROBINSON	TM02
2011-11-07	REGISTERED OFFICE CHANGED ON 07/11/2011 FROM6 PRINCEDALE ROADLONDONW11 4NJENGLAND	AD01
2011-03-16	SECRETARY APPOINTED MR PATRIQUE LIOTARD-VOGT	AP03
2011-03-16	09/03/11 FULL LIST	AR01
2011-08-08	31/12/10 TOTAL EXEMPTION FULL	AA
2011-03-16	DIRECTOR APPOINTED MR ALEXANDER STAHEL	AP01
2011-03-16	APPOINTMENT TERMINATED, DIRECTOR JOSEPH ROBINSON	TM01
2010-03-17	DIRECTOR'S CHANGE OF PARTICULARS / ERIK WACHTMEISTER / 09/03/2010	CH01
2010-03-17	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CHARLES ROBINSON / 09/03/2010	CH01
2010-03-18	09/03/10 FULL LIST	AR01
2010-08-27	APPOINTMENT TERMINATED, DIRECTOR ERIK WACHTMEISTER	TM01
2010-03-17	SAIL ADDRESS CREATED	AD02
2010-11-10	31/12/09 TOTAL EXEMPTION FULL	AA
2010-03-18	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC	AD03
2010-03-17	SECRETARY'S CHANGE OF PARTICULARS / JOSEPH CHARLES ROBINSON / 09/03/2010	CH03
2009-10-13	09/03/09 FULL LIST AMEND	AR01
2009-04-07	RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS	363a
2009-04-08	REGISTERED OFFICE CHANGED ON 08/04/2009 FROM9 CODRINGTON MEWSLONDONW11 2EHENGLAND	287
2009-10-19	DIRECTOR'S CHANGE OF PARTICULARS / ERIK WACHTMEISTER / 19/10/2009	CH01
2009-09-22	31/12/08 TOTAL EXEMPTION FULL	AA
2008-07-31	APPOINTMENT TERMINATED DIRECTOR RICHARD HILLIER	288b
2008-08-12	REGISTERED OFFICE CHANGED ON 12/08/2008 FROMEIGHTH FLOOR6 NEW STREET SQUARELONDONEC4A 3AQ	287
2008-05-28	RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS	363a
2008-07-31	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARTIN RICHARDSON	288b
2008-07-31	DIRECTOR APPOINTED ERIK WACHTMEISTER	288a
2008-07-31	DIRECTOR AND SECRETARY APPOINTED JOSEPH ROBINSON	288a
2008-10-29	31/12/07 TOTAL EXEMPTION FULL	AA
2008-01-31	REGISTERED OFFICE CHANGED ON 31/01/08 FROM:THIRD FLOOR EAGLE HOUSE110 JERMYN STREETLONDONSW1Y 6RH	287
2007-03-23	RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS	363a
2007-10-31	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	AA
2006-05-16	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AAMD
2006-05-16	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	AA
2006-04-05	RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS	363s
2006-01-04	DIRECTOR'S PARTICULARS CHANGED	288c
2005-08-15	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA