- Company Overview for WIZWAG LIMITED (05325730)
- Filing history for WIZWAG LIMITED (05325730)
- People for WIZWAG LIMITED (05325730)
- More for WIZWAG LIMITED (05325730)
| 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) |
|---|---|---|---|
| 25 Feb 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 12 Nov 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 04 Nov 2013 | DS01 | Application to strike the company off the register | |
| 29 Oct 2013 | TM01 | Termination of appointment of Celia Janes as a director on 29 October 2013 | |
| 29 Oct 2013 | AP01 | Appointment of Mr Norman Douglas Thomas as a director on 29 October 2013 | |
| 29 Oct 2013 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 29 Oct 2013 | AA01 | Previous accounting period shortened from 31 January 2014 to 30 September 2013 | |
| 29 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 06 Feb 2013 | AR01 |
Annual return made up to 6 January 2013 with full list of shareholders
Statement of capital on 2013-02-06
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| 12 Nov 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 13 Mar 2012 | TM01 | Termination of appointment of Rebecca Janes as a director on 31 August 2011 | |
| 03 Feb 2012 | AR01 | Annual return made up to 6 January 2012 with full list of shareholders | |
| 31 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 10 May 2011 | TM01 | Termination of appointment of Frances Payne as a director | |
| 10 May 2011 | TM02 | Termination of appointment of Frances Payne as a secretary | |
| 07 Apr 2011 | AR01 | Annual return made up to 6 January 2011 with full list of shareholders | |
| 12 Nov 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 29 Mar 2010 | AR01 | Annual return made up to 6 January 2010 with full list of shareholders | |
| 29 Mar 2010 | CH01 | Director's details changed for Mrs Frances Payne on 6 January 2010 | |
| 29 Mar 2010 | CH01 | Director's details changed for Miss Rebecca Janes on 6 January 2010 | |
| 29 Mar 2010 | CH01 | Director's details changed for Mrs Celia Janes on 6 January 2010 | |
| 29 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 24 Mar 2009 | 287 | Registered office changed on 24/03/2009 from go ballistic house chatsworth road harrogate north yorkshire HG1 5HS | |
| 02 Feb 2009 | 363a | Return made up to 06/01/09; full list of members | |
| 03 Dec 2008 | AA | Total exemption full accounts made up to 31 January 2008 |