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YOU WISH LIMITED

Company number 06275587

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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)
31 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2012 DS01 Application to strike the company off the register
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Jul 2011 CH01 Director's details changed for Mr Christopher Clayton Douglas Robson on 28 July 2011
22 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
Statement of capital on 2011-06-22
  • GBP 423,269.1
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Jul 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
28 Jul 2010 TM01 Termination of appointment of Nicholas Velody as a director
26 Nov 2009 MA Memorandum and Articles of Association
16 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Jul 2009 363a Return made up to 11/06/09; full list of members
23 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Jan 2009 122 S-div
12 Jan 2009 288a Director appointed nicholas velody
12 Jan 2009 88(2) Ad 07/01/09 gbp si 420053@1=420053 gbp si 22161@0.1=2216.1 gbp ic 1000/423269.1
12 Jan 2009 123 Nc inc already adjusted 07/01/09
12 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divide 2217B ord of £1 into 22170B ord of 10P each 07/01/2009
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2008 CERTNM Company name changed need meet met LIMITED\certificate issued on 09/07/08
03 Jul 2008 363a Return made up to 11/06/08; full list of members
02 Apr 2008 CERTNM Company name changed brandacadabra LIMITED\certificate issued on 05/04/08
27 Sep 2007 225 Accounting reference date shortened from 30/06/08 to 31/03/08
12 Jul 2007 CERTNM Company name changed is a brand LIMITED\certificate issued on 12/07/07
11 Jun 2007 NEWINC Incorporation