| Name: |
W INTERNATIONAL MANAGEMENT LIMITED
W INTERNATIONAL MANAGEMENT LTD |
| Address: | 39 HATTON GARDEN, LONDON, ENGLAND, EC1N 8EH |
| Incorporation Date: | 1999-06-08 |
| date | name | form type |
| 2018-08-28 | FIRST GAZETTE | GAZ1 |
| 2018-11-13 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-06-05 | APPOINTMENT TERMINATED, SECRETARY JOHN HAGELIN | TM02 |
| 2017-06-22 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | CS01 |
| 2017-09-13 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-06-02 | SECRETARY APPOINTED MR JOHN HAGELIN | AP03 |
| 2017-06-02 | APPOINTMENT TERMINATED, DIRECTOR ANN ADENIUS | TM01 |
| 2017-06-02 | SECRETARY APPOINTED ANN ADENIUS | AP03 |
| 2017-06-02 | APPOINTMENT TERMINATED, SECRETARY JAN HAGELIN | TM02 |
| 2016-06-09 | REGISTERED OFFICE CHANGED ON 09/06/2016 FROM27 OLD GLOUCESTER STREETLONDONWC1N 3AX | AD01 |
| 2016-06-09 | 08/06/16 FULL LIST | AR01 |
| 2016-09-22 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-28 | 08/06/15 FULL LIST | AR01 |
| 2014-06-11 | DIRECTOR'S CHANGE OF PARTICULARS / JAN HAGELIN / 11/06/2014 | CH01 |
| 2014-06-11 | 08/06/14 FULL LIST | AR01 |
| 2014-06-11 | SECRETARY'S CHANGE OF PARTICULARS / JAN HAGELIN / 11/06/2014 | CH03 |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-11 | DIRECTOR'S CHANGE OF PARTICULARS / ANN ADENIUS / 11/06/2014 | CH01 |
| 2013-07-01 | 08/06/13 FULL LIST | AR01 |
| 2013-07-04 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM5 TEMPLAR STREETLONDONSE5 9JB | AD01 |
| 2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-04 | 08/06/12 FULL LIST | AR01 |
| 2011-04-04 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-27 | CURREXT FROM 30/06/2011 TO 31/12/2011 | AA01 |
| 2011-06-19 | 08/06/11 FULL LIST | AR01 |
| 2010-06-26 | DIRECTOR'S CHANGE OF PARTICULARS / JAN HAGELIN / 08/06/2010 | CH01 |
| 2010-06-26 | DIRECTOR'S CHANGE OF PARTICULARS / ANN ADENIUS / 08/06/2010 | CH01 |
| 2010-03-17 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-26 | 08/06/10 FULL LIST | AR01 |
| 2009-06-29 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-05 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-01 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-14 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-11 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-08-29 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-08-29 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-29 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-08-08 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM:22 THE PARAGON 43 SEARLES ROADLONDONSE1 4YL | 287 |
| 2006-08-29 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-08-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-08-02 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-05-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2004-07-20 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-29 | NEW DIRECTOR APPOINTED | 288a |
| 2003-05-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | AA |
| 2003-06-26 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | 363s |
| 2003-08-27 | COMPANY NAME CHANGEDPARAGON EUROPE LIMITEDCERTIFICATE ISSUED ON 27/08/03 | CERTNM |
| 2002-05-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | AA |
| 2002-06-29 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | 363s |
| 2001-06-22 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | 363s |
| 2001-05-04 | FULL ACCOUNTS MADE UP TO 30/06/00 | AA |
| 2000-06-12 | NEW SECRETARY APPOINTED | 288a |
| 2000-06-12 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | 363s |
| 1999-06-14 | REGISTERED OFFICE CHANGED ON 14/06/99 FROM:73/75 PRINCESS STREETMANCHESTERLANCASHIRE M2 4EG | 287 |
| 1999-06-14 | SECRETARY RESIGNED | 288b |
| 1999-06-14 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-03-26 14:25:20