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WIXY DIRECTORS LIMITED

Company number 04277545

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