- Company Overview for WIZZ400 LIMITED (03865842)
- Filing history for WIZZ400 LIMITED (03865842)
- People for WIZZ400 LIMITED (03865842)
- Insolvency for WIZZ400 LIMITED (03865842)
- More for WIZZ400 LIMITED (03865842)
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
|
|
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 |