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GWIZ 2 LIMITED

Company number 05688133

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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)
24 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
09 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
01 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Sep 2013 CH03 Secretary's details changed for Mr Stephen Gilbert on 1 July 2013
02 Sep 2013 CH01 Director's details changed for Stephen Gilbert on 1 July 2013
02 Jul 2013 CH03 Secretary's details changed for Mr Stephen Gilbert on 9 February 2013
01 Jul 2013 CH01 Director's details changed for Stephen Gilbert on 9 February 2013
01 Mar 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Aug 2012 CH01 Director's details changed for Stephen Gilbert on 30 August 2012
30 Aug 2012 CH03 Secretary's details changed for Mr Stephen Gilbert on 30 August 2012
27 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Nov 2010 CH01 Director's details changed for Stephen Gilbert on 30 July 2010
08 Nov 2010 CH03 Secretary's details changed for Mr Stephen Gilbert on 30 July 2010
08 Nov 2010 CH01 Director's details changed for Stephen Gilbert on 30 July 2010
08 Nov 2010 CH03 Secretary's details changed for Mr Stephen Gilbert on 30 July 2010
22 Mar 2010 TM01 Termination of appointment of Beverly Gilbert as a director
22 Mar 2010 TM02 Termination of appointment of Beverly Gilbert as a secretary
22 Mar 2010 AP03 Appointment of Mr Stephen Gilbert as a secretary
02 Mar 2010 AA Total exemption small company accounts made up to 31 December 2008