- Company Overview for WYZE SYSTEMS LIMITED (04579975)
- Filing history for WYZE SYSTEMS LIMITED (04579975)
- People for WYZE SYSTEMS LIMITED (04579975)
- More for WYZE SYSTEMS LIMITED (04579975)
| 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) |
|---|---|---|---|
| 22 Jun 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 09 Mar 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 26 Feb 2010 | DS01 | Application to strike the company off the register | |
| 20 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 31 Dec 2009 | AR01 |
Annual return made up to 1 November 2009 with full list of shareholders
Statement of capital on 2009-12-31
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| 01 Feb 2009 | AA | Accounts made up to 31 March 2008 | |
| 26 Nov 2008 | 363a | Return made up to 01/11/08; no change of members | |
| 23 May 2008 | 287 | Registered office changed on 23/05/2008 from unit 613 14 tottenham court road london W1T 1JY | |
| 05 Feb 2008 | AA | Accounts made up to 31 March 2007 | |
| 19 Dec 2007 | 363s | Return made up to 01/11/07; no change of members | |
| 01 Feb 2007 | AA | Accounts made up to 31 March 2006 | |
| 28 Nov 2006 | 363s | Return made up to 01/11/06; full list of members | |
| 13 Mar 2006 | AA | Accounts made up to 31 March 2005 | |
| 03 Jan 2006 | 363s | Return made up to 01/11/05; full list of members | |
| 01 Mar 2005 | 287 | Registered office changed on 01/03/05 from: unit 613 14 tottenham court road london W1T 1JY | |
| 22 Feb 2005 | 287 | Registered office changed on 22/02/05 from: c/o ascot drummond 2-3 cursitor street london EC4A 1NE | |
| 05 Feb 2005 | 287 | Registered office changed on 05/02/05 from: unit 613 14 tottenham court road london W1T 1JY | |
| 01 Feb 2005 | 363s | Return made up to 01/11/04; full list of members | |
| 01 Feb 2005 | 363(288) |
Director's particulars changed
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| 01 Nov 2004 | AA | Accounts made up to 31 March 2004 | |
| 29 Nov 2003 | 363s | Return made up to 01/11/03; full list of members | |
| 29 Nov 2003 | 363(287) |
Registered office changed on 29/11/03
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| 11 Jun 2003 | 288c | Director's particulars changed | |
| 11 Jun 2003 | 288b | Secretary resigned | |
| 11 Jun 2003 | 225 | Accounting reference date extended from 30/11/03 to 31/03/04 |