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WICKEDBIT UK LIMITED

Company number 06905951

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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)
18 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2013 DS01 Application to strike the company off the register
29 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Jul 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 March 2013
28 Mar 2013 AA Total exemption full accounts made up to 30 June 2012
26 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
Statement of capital on 2012-10-26
  • GBP 2
26 Oct 2012 CH01 Director's details changed for Ross Layton on 26 October 2012
26 Oct 2012 CH01 Director's details changed for Neil Jones on 26 October 2012
26 Sep 2012 TM01 Termination of appointment of Simon Mark Goodyear as a director on 5 September 2012
26 Sep 2012 TM01 Termination of appointment of Matthew John Aston as a director on 5 September 2012
14 May 2012 AP01 Appointment of Mr Matthew John Aston as a director on 1 December 2011
14 May 2012 AP01 Appointment of Mr Simon Mark Goodyear as a director on 1 December 2011
21 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
06 Mar 2012 TM01 Termination of appointment of Catherine Fray Frost as a director on 1 December 2011
06 Mar 2012 TM01 Termination of appointment of Brandt Christian Page as a director on 1 December 2011
06 Mar 2012 SH01 Statement of capital following an allotment of shares on 14 May 2010
  • GBP 4
02 Mar 2012 SH01 Statement of capital following an allotment of shares on 2 March 2012
  • GBP 3
29 Feb 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-02-10
19 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
19 May 2011 AD01 Registered office address changed from 77-91 New Oxford Street London WC1A 1DG United Kingdom on 19 May 2011
08 Apr 2011 AA01 Current accounting period extended from 31 May 2011 to 30 June 2011
10 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
03 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 4