WIZARDGROUP LIMITED

Company number 05654859

Date	Type	Description	View / Download
22 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
19 Feb 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders Statement of capital on 2010-02-19 GBP 90,000	(5 pages)
19 Feb 2010	CH01	Director's details changed for Mr Neil Kenneth Shelbourne on 12 January 2010	(2 pages)
19 Feb 2010	CH03	Secretary's details changed for Mr Nicholas David Jones on 12 January 2010	(1 page)
19 Feb 2010	CH01	Director's details changed for Mr Stephen Thomas Mahon on 12 January 2010	(2 pages)
19 Feb 2010	TM01	Termination of appointment of Malcolm Pearce as a director	(1 page)
28 Mar 2009	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
23 Jan 2009	363a	Return made up to 15/12/08; full list of members	(4 pages)
24 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(6 pages)
09 Jan 2008	363a	Return made up to 15/12/07; full list of members	(3 pages)
29 Jun 2007	AA	Total exemption small company accounts made up to 31 January 2007	(7 pages)
13 Jun 2007	288b	Director resigned	(1 page)
31 May 2007	288b	Secretary resigned	(1 page)
31 May 2007	288a	New director appointed	(2 pages)
31 May 2007	288a	New secretary appointed	(2 pages)
26 Feb 2007	363s	Return made up to 15/12/06; full list of members	(7 pages)
11 Apr 2006	287	Registered office changed on 11/04/06 from: the heath technical & business park, the heath runcorn cheshire WA7 4QX	(1 page)
11 Apr 2006	88(2)R	Ad 01/03/06--------- £ si 89999@1=89999 £ ic 1/90000	(2 pages)
01 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
01 Mar 2006	288a	New secretary appointed	(2 pages)
28 Feb 2006	MA	Memorandum and Articles of Association	(6 pages)
28 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)