- Company Overview for WICKEDBIT UK LIMITED (06905951)
- Filing history for WICKEDBIT UK LIMITED (06905951)
- People for WICKEDBIT UK LIMITED (06905951)
- More for WICKEDBIT UK LIMITED (06905951)
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) |
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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
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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
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02 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 2 March 2012
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29 Feb 2012 | RESOLUTIONS |
Resolutions
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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
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