WORDPOWER TRANSLATION SERVICES LIMITED

Name:	WORDPOWER TRANSLATION SERVICES LIMITED WORDPOWER TRANSLATION SERVICES LTD
Address:	SUITE 4, 202 KENSINGTON CHURCH STREET, LONDON, W8 4DP
Incorporation Date:	2000-11-13

Company Documents

date	name	form type
2020-10-20	STRUCK OFF AND DISSOLVED	GAZ2
2020-02-04	FIRST GAZETTE	GAZ1
2019-04-17	APPOINTMENT TERMINATED, SECRETARY SARAH BYRNE	TM02
2019-11-27	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA ANTUNES APARICIO GALE (DECEASED)	PSC01
2019-03-07	DIRECTOR APPOINTED MRS MARIA MARGARIDA DOMINGOS MARTINS	AP01
2019-04-17	CESSATION OF SARAH BYRNE AS A PSC	PSC07
2019-04-17	APPOINTMENT TERMINATED, DIRECTOR MARIA ANTUNES APARICIO GALE	TM01
2019-06-13	PREVEXT FROM 30/11/2018 TO 31/05/2019	AA01
2019-01-07	CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES	CS01
2019-04-17	CESSATION OF MARIA ANTUNES APARICIO GALE AS A PSC	PSC07
2019-12-12	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH FRANCES BYRNE	PSC01
2018-08-31	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17	AA
2018-01-23	CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES	CS01
2017-01-16	CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES	CS01
2017-08-25	30/11/16 TOTAL EXEMPTION SMALL	AA
2016-03-07	13/11/15 FULL LIST	AR01
2016-03-01	DISS40 (DISS40(SOAD))	DISS40
2016-02-09	FIRST GAZETTE	GAZ1
2016-08-26	30/11/15 TOTAL EXEMPTION SMALL	AA
2015-08-19	30/11/14 TOTAL EXEMPTION SMALL	AA
2015-10-20	SECRETARY'S CHANGE OF PARTICULARS / DR SARAH FRANCIS BYRNE / 29/09/2015	CH03
2015-01-07	13/11/14 FULL LIST	AR01
2014-08-31	30/11/13 TOTAL EXEMPTION SMALL	AA
2013-01-28	APPOINTMENT TERMINATED, SECRETARY LINDA BEVERLEY	TM02
2013-12-11	13/11/13 FULL LIST	AR01
2013-05-14	13/11/12 FULL LIST	AR01
2013-01-29	13/11/11 FULL LIST	AR01
2013-09-04	30/11/12 TOTAL EXEMPTION SMALL	AA
2012-08-31	30/11/11 TOTAL EXEMPTION SMALL	AA
2011-08-31	30/11/10 TOTAL EXEMPTION SMALL	AA
2011-10-26	13/11/10 FULL LIST	AR01
2010-08-31	30/11/09 TOTAL EXEMPTION SMALL	AA
2010-02-23	13/11/09 FULL LIST	AR01
2010-02-23	DIRECTOR'S CHANGE OF PARTICULARS / MARIA CECILIA ANTUNES APARICIO GALE / 22/01/2010	CH01
2009-09-29	30/11/08 TOTAL EXEMPTION SMALL	AA
2009-09-30	LOCATION OF DEBENTURE REGISTER	190
2009-09-30	REGISTERED OFFICE CHANGED ON 30/09/2009 FROMSUIT 4202 KENSINGTON CHURCH STREETLONDONW8 4DP	287
2009-09-30	RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS	363a
2009-09-30	LOCATION OF REGISTER OF MEMBERS	353
2008-09-16	30/11/06 TOTAL EXEMPTION SMALL	AA
2008-12-03	DIRECTORS CURRENT ACCOUNT AT 30/11/06 - £2,239.51 (REPAID IN MAY 07)	MISC
2008-12-03	DIRECTORS REMUNERATION OF £500 BE APPROVED, SUBMIT ACCOUNTS FOR '06 24/01/2008	RES13
2008-12-03	DIVIDEND DECLARED - £50.00P PER SHARE	MISC
2008-12-03	DIRECTOR CONTINUES TO ACT ON BEHALF OF COMPANY AND DIRECTORS REMUNERATION OF £500 BE APPROVED 24/01/2008	RES13
2008-10-08	30/11/07 TOTAL EXEMPTION SMALL	AA
2007-10-17	REGISTERED OFFICE CHANGED ON 17/10/07 FROM:CHANCERY HOUSE53-64 CHANCERY LANELONDONWC2A 1RA	287
2007-10-25	NEW SECRETARY APPOINTED	288a
2007-10-17	SECRETARY RESIGNED	288b
2007-12-17	RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS	363a
2006-11-20	RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS	363a
2006-09-26	NEW SECRETARY APPOINTED	288a
2006-02-07	SECRETARY RESIGNED	288b
2006-10-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05	AA
2006-09-26	NEW SECRETARY APPOINTED	288a
2005-12-05	RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS	363a
2005-10-03	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04	AA
2005-12-05	DIRECTOR'S PARTICULARS CHANGED	288c
2005-12-05	SECRETARY'S PARTICULARS CHANGED	288c
2004-11-29	REGISTERED OFFICE CHANGED ON 29/11/04 FROM:43-45 GOWER STREETLONDONWC1E 6HH	287
2004-11-29	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03	AA