WIZARD PROCESSING ONLINE LTD

Company number 04486199

Date	Type	Description	View / Download
17 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
16 Feb 2012	AD01	Registered office address changed from 31 Pleasant View Bridgehill Consett County Durham DH8 8QY United Kingdom on 16 February 2012	(1 page)
16 Feb 2012	TM01	Termination of appointment of Paul David Sudolski as a director on 1 January 2012	(1 page)
16 Feb 2012	TM01	Termination of appointment of Natasha Marie Adele Profit as a director on 1 January 2012	(1 page)
16 Feb 2012	TM02	Termination of appointment of Clement Bird as a secretary on 1 January 2012	(1 page)
16 Feb 2012	TM01	Termination of appointment of Carl Lyn as a director on 1 January 2012	(1 page)
16 Feb 2012	TM01	Termination of appointment of Gordon William Patrick Casey as a director on 1 January 2012	(1 page)
16 Feb 2012	AP02	Appointment of Emb Folds Ltd as a director on 1 January 2012	(2 pages)
02 Nov 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
02 Nov 2011	AD02	Register inspection address has been changed	(2 pages)
28 Oct 2011	TM02	Termination of appointment of Bournewood Limited as a secretary on 26 October 2011	(1 page)
28 Oct 2011	AP04	Appointment of Beech Secretaries Ltd as a secretary on 26 October 2011	(2 pages)
18 Jul 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders Statement of capital on 2011-07-18 GBP 1	(7 pages)
05 Apr 2011	AA	Accounts for a dormant company made up to 30 June 2010	(3 pages)
30 Jul 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(7 pages)
29 Jul 2010	CH01	Director's details changed for Gordon William Patrick Casey on 15 July 2010	(2 pages)
29 Jul 2010	CH01	Director's details changed for Mr Paul David Sudolski on 15 July 2010	(2 pages)
29 Jul 2010	CH01	Director's details changed for Carl Lyn on 15 July 2010	(2 pages)
30 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
19 Mar 2010	CH01	Director's details changed for Miss Natasha Marie Adele Profit on 19 March 2010	(2 pages)
13 Jan 2010	AA01	Current accounting period shortened from 31 July 2010 to 30 June 2010	(1 page)
08 Dec 2009	AP01	Appointment of Miss Natasha Marie Adele Profit as a director	(2 pages)
08 Dec 2009	AP04	Appointment of Bournewood Limited as a secretary	(2 pages)