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WIXY SECRETARIES LIMITED

Company number 04277541

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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)
16 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Apr 2015	AA	Accounts made up to 31 December 2014	View PDF Accounts made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
03 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Feb 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	TM01	Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 30 November 2014	View PDF Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 30 November 2014 - link opens in a new window - 1 page (1 page)
07 Nov 2014	TM01	Termination of appointment of Jamie Edward Thompson as a director on 24 October 2014	View PDF Termination of appointment of Jamie Edward Thompson as a director on 24 October 2014 - link opens in a new window - 1 page (1 page)
07 Nov 2014	TM01	Termination of appointment of Jane Stapleton as a director on 24 October 2014	View PDF Termination of appointment of Jane Stapleton as a director on 24 October 2014 - link opens in a new window - 1 page (1 page)
18 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 100	View PDF Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 100 - link opens in a new window - 8 pages (8 pages)
26 Jun 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders	View PDF Annual return made up to 28 August 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
15 Aug 2013	CH01	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013	View PDF Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013 - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
30 May 2013	CH01	Director's details changed for Miss Jane Stapleton on 30 May 2013	View PDF Director's details changed for Miss Jane Stapleton on 30 May 2013 - link opens in a new window - 2 pages (2 pages)
30 May 2013	CH01	Director's details changed for Mr Jamie Edward Thompson on 30 May 2013	View PDF Director's details changed for Mr Jamie Edward Thompson on 30 May 2013 - link opens in a new window - 2 pages (2 pages)
30 May 2013	CH01	Director's details changed for Robyn Spitz on 30 May 2013	View PDF Director's details changed for Robyn Spitz on 30 May 2013 - link opens in a new window - 2 pages (2 pages)
29 May 2013	CH03	Secretary's details changed for Mrs Zenah Landman on 29 May 2013	View PDF Secretary's details changed for Mrs Zenah Landman on 29 May 2013 - link opens in a new window - 2 pages (2 pages)
29 May 2013	CH01	Director's details changed for Yardena Landman on 29 May 2013	View PDF Director's details changed for Yardena Landman on 29 May 2013 - link opens in a new window - 2 pages (2 pages)
29 May 2013	CH01	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013	View PDF Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AD01	Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR United Kingdom on 9 January 2013	View PDF Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR United Kingdom on 9 January 2013 - link opens in a new window - 1 page (1 page)
29 Aug 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	View PDF Annual return made up to 28 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Aug 2012	TM01	Termination of appointment of Gerard Wilfred Norton as a director on 22 August 2012	View PDF Termination of appointment of Gerard Wilfred Norton as a director on 22 August 2012 - link opens in a new window - 1 page (1 page)
28 Feb 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
02 Sep 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	View PDF Annual return made up to 28 August 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
24 Mar 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)

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