WIZARD ACQUISITIONCO LIMITED

Company number 05417889

Date	Type	Description	View / Download
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
22 Jan 2015	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 50.861011	(14 pages)
11 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 50.86	(4 pages)
11 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth capital restriction removed 30/10/2014 RES14 ‐ Capitalisation authority 30/10/2014	(3 pages)
06 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 October 2014 GBP 4,986,200.14	(4 pages)
06 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(3 pages)
31 Oct 2014	SH20	Statement by Directors	(1 page)
31 Oct 2014	SH19	Statement of capital on 31 October 2014 GBP 50.86	(4 pages)
31 Oct 2014	CAP-SS	Solvency Statement dated 23/10/14	(1 page)
31 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 30/10/2014	(3 pages)
30 Oct 2014	SH20	Statement by Directors	(1 page)
30 Oct 2014	SH19	Statement of capital on 30 October 2014 GBP 49.86	(4 pages)
30 Oct 2014	CAP-SS	Solvency Statement dated 23/10/14	(1 page)
30 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 30/10/2014	(3 pages)
07 Oct 2014	TM01	Termination of appointment of Andrew Christopher Carr as a director on 3 October 2014	(1 page)
07 Oct 2014	AP01	Appointment of Mrs Fiona Jane Rose as a director on 3 October 2014	(2 pages)
07 Oct 2014	TM01	Termination of appointment of Nicholas John Varney as a director on 3 October 2014	(1 page)
25 Sep 2014	AA	Full accounts made up to 28 December 2013	(14 pages)
25 Nov 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 4,986,099.14	(4 pages)
19 Sep 2013	AA	Full accounts made up to 29 December 2012	(13 pages)
02 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Facities agreement arroved 24/06/2013	(3 pages)
03 Jul 2013	MR01	Registration of charge 054178890008	(79 pages)
19 Dec 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(4 pages)