WIZON LTD

Company number 06118095

Date	Type	Description	View / Download
01 Nov 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 May 2011	CERTNM	Company name changed triangle assets LTD\certificate issued on 13/05/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-05-13	(3 pages)
19 Feb 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Feb 2011	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
23 Feb 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders Statement of capital on 2010-02-23 GBP 1,700,000	(4 pages)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
28 Apr 2009	363a	Return made up to 20/02/09; full list of members	(3 pages)
01 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
08 Aug 2008	363a	Return made up to 20/02/08; full list of members	(3 pages)
11 Dec 2007	225	Accounting reference date shortened from 29/02/08 to 31/12/07	(1 page)
20 Nov 2007	88(2)R	Ad 06/11/07--------- £ si 100@1=100 £ ic 100/200	(2 pages)
20 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Nov 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
20 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(10 pages)
20 Nov 2007	123	£ nc 100/2000000 06/11/07	(2 pages)
13 Jul 2007	287	Registered office changed on 13/07/07 from: 65-67 stamford hill london N16 5TJ	(1 page)
01 Jun 2007	288a	New secretary appointed	(1 page)
20 Feb 2007	NEWINC	Incorporation	(9 pages)