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WIZZ400 LIMITED

Company number 03865842

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
30 Mar 2010 4.71 Return of final meeting in a members' voluntary winding up
22 Dec 2009 AD01 Registered office address changed from 2 Cornwall Street Birmingham West Midlands B3 2DL on 22 December 2009
19 Oct 2009 TM01 Termination of appointment of Barbara Firth as a director
19 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
18 Oct 2009 AD01 Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT United Kingdom on 18 October 2009
14 Oct 2009 4.70 Declaration of solvency
14 Oct 2009 600 Appointment of a voluntary liquidator
14 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-29
29 Sep 2009 288b Appointment Terminated Director luca velussi
21 Mar 2009 288a Secretary appointed neal anthony roberts
20 Mar 2009 288b Appointment Terminated Secretary sara challinger
20 Feb 2009 AA Accounts made up to 30 April 2008
03 Dec 2008 363a Return made up to 26/10/08; full list of members
07 Nov 2008 287 Registered office changed on 07/11/2008 from integra house 138-140 alexandra road london SW19 7JY
30 Jul 2008 225 Accounting reference date shortened from 31/08/2008 to 30/04/2008
30 Jun 2008 AA Accounts made up to 31 August 2007
30 Apr 2008 288a Director appointed luca velussi
30 Oct 2007 363a Return made up to 26/10/07; full list of members
17 Oct 2007 AA Accounts made up to 31 August 2005
17 Oct 2007 AA Accounts made up to 31 August 2004
27 Sep 2007 AA Accounts made up to 31 August 2006
18 Aug 2007 288a New secretary appointed
17 Aug 2007 288b Secretary resigned
27 Jul 2007 288b Director resigned