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FEMWIZ LTD

Company number 07546635

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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	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Jul 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2012	CH01	Director's details changed for Andrew Moray Andrew Stuart on 30 March 2012	View PDF Director's details changed for Andrew Moray Andrew Stuart on 30 March 2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	CH01	Director's details changed for Andrew Moray Andrew Stuart on 1 December 2011	View PDF Director's details changed for Andrew Moray Andrew Stuart on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
27 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
26 Oct 2011	AP04	Appointment of Corporate Secretaries Limited as a secretary	View PDF Appointment of Corporate Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	AP01	Appointment of Andrew Moray Andrew Stuart as a director	View PDF Appointment of Andrew Moray Andrew Stuart as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	TM01	Termination of appointment of Stefan Kolnik as a director	View PDF Termination of appointment of Stefan Kolnik as a director - link opens in a new window - 1 page (1 page)
25 Oct 2011	TM02	Termination of appointment of Dagmar Klongova as a secretary	View PDF Termination of appointment of Dagmar Klongova as a secretary - link opens in a new window - 1 page (1 page)
25 Oct 2011	AD01	Registered office address changed from 22 Ardleigh Road London E17 5BU England on 25 October 2011	View PDF Registered office address changed from 22 Ardleigh Road London E17 5BU England on 25 October 2011 - link opens in a new window - 1 page (1 page)
01 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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