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WIZZFONE LIMITED

Company number 05440617

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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)
16 Apr 2014 CH01 Director's details changed for Ian Musselwhite on 28 March 2014
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
02 Jul 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
19 Jun 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
19 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
26 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
07 Jun 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
22 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
11 May 2009 363a Return made up to 29/04/09; full list of members
26 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
23 Jul 2008 363s Return made up to 29/04/08; full list of members
28 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
19 Dec 2007 288c Secretary's particulars changed
19 Dec 2007 288c Director's particulars changed
28 Jul 2007 363s Return made up to 29/04/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jul 2007 288c Director's particulars changed
17 Jul 2007 288c Secretary's particulars changed
27 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2007 123 £ nc 1000/100000 05/03/07
01 Dec 2006 AA Accounts for a dormant company made up to 30 April 2006
17 May 2006 363s Return made up to 29/04/06; full list of members
26 Oct 2005 88(2)R Ad 05/07/05--------- £ si 998@1=998 £ ic 2/1000
03 Jun 2005 288b Secretary resigned