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WIKKI LIMITED

Company number 05053974

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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)
20 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
01 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
24 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
27 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
11 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
28 Mar 2011 CH01 Director's details changed for Dr Henrik Rusche on 24 February 2010
28 Mar 2011 CH01 Director's details changed for Dr Hrvoje Jasak on 24 February 2010
20 Jan 2011 AD01 Registered office address changed from C/O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire WD61QQ on 20 January 2011
19 Jan 2011 SH08 Change of share class name or designation
19 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2011 CC04 Statement of company's objects
05 Nov 2010 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
05 Nov 2010 AP03 Appointment of Hrvoje Jasak as a secretary
05 Nov 2010 TM02 Termination of appointment of Ascot Drummond Secretarial Limited as a secretary
16 Jul 2010 AA Total exemption small company accounts made up to 28 February 2010
11 Mar 2010 AD01 Registered office address changed from C/O Ascot Drummond 2-3 Cursitor Street London EC4A 1NE on 11 March 2010
09 Mar 2010 CH04 Secretary's details changed for Ascot Drummond Secretarial Limited on 9 March 2010
25 Feb 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
30 Jun 2009 288c Director's change of particulars / hrvoje jasak / 30/06/2009
11 May 2009 AA Total exemption small company accounts made up to 28 February 2009
24 Feb 2009 363a Return made up to 24/02/09; full list of members