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WIZPAC LIMITED

Company number 06402196

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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)
09 Feb 2011 MISC Confirmation of transfer of assets and liabilities
09 Feb 2011 MISC Confirmation of merger from overseas registry
05 Jan 2011 MISC Extract from german registry re merger
23 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
Statement of capital on 2010-11-23
  • GBP 12,502
09 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Feb 2010 MISC CB01 - notice of a cross border merger involved in a uk registered company
11 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
11 Nov 2009 CH04 Secretary's details changed for Gordons Nominee Secretaries Limited on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Andreas Steinhauser on 11 November 2009
20 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
18 May 2009 288b Appointment Terminated Director christophe maire
05 Mar 2009 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
21 Dec 2008 88(2) Ad 05/11/08 gbp si 2502@1=2502 gbp ic 10000/12502
10 Nov 2008 363a Return made up to 17/10/08; full list of members; amend
31 Oct 2008 363a Return made up to 17/10/08; full list of members
31 Oct 2008 288c Director's Change of Particulars / christophe maire / 01/04/2008 / Nationality was: swiss, now: british; Date of Birth was: 18-Jul-1966, now: 18-Feb-1966; HouseName/Number was: lychenerstr. 43, now: lychenerstrasse; Street was: , now: 43; Region was: 10437, now: ; Post Code was: , now: 10437; Country was: , now: germany
15 Jul 2008 88(2) Ad 05/06/08 gbp si 9998@1=9998 gbp ic 2/10000
15 Jul 2008 288b Appointment Terminated Director gordons nominee directors LIMITED
08 May 2008 288a Director appointed andreas steinhauser
08 May 2008 288a Director appointed christophe ferdinand maire
13 Dec 2007 MA Memorandum and Articles of Association
11 Dec 2007 CERTNM Company name changed GORDONS131 LIMITED\certificate issued on 11/12/07
17 Oct 2007 NEWINC Incorporation