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WIZS LIMITED

Company number 06973065

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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)
19 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
19 Mar 2014 4.72 Return of final meeting in a creditors' voluntary winding up
09 Apr 2013 4.20 Statement of affairs with form 4.19
09 Apr 2013 600 Appointment of a voluntary liquidator
09 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Mar 2013 AD01 Registered office address changed from 152 Kirkgate Wakefield WF1 1TU on 18 March 2013
05 Sep 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
Statement of capital on 2012-09-05
  • GBP 1
03 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
02 Sep 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
02 Sep 2011 CH01 Director's details changed for Wasim Ramzan on 27 July 2011
14 Apr 2011 AA Accounts for a dormant company made up to 30 April 2010
14 Apr 2011 AA01 Previous accounting period shortened from 31 July 2010 to 30 April 2010
23 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Wasim Ramzan Ashraf on 7 January 2010
25 Jan 2010 TM01 Termination of appointment of Mohammed Sadiq as a director
25 Jan 2010 TM01 Termination of appointment of William Chamberlain as a director
28 Jul 2009 288a Director appointed william chamberlain
27 Jul 2009 288a Director appointed mohammed zabir sadiq
27 Jul 2009 288a Director appointed wasim ramzan ashraf
27 Jul 2009 288b Appointment terminated director david parry
27 Jul 2009 288b Appointment terminated secretary alpha secretarial LIMITED
27 Jul 2009 NEWINC Incorporation