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WISHMOVE LTD

Company number 09382842

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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)
28 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Mar 2017	CS01	Confirmation statement made on 9 January 2017 with updates	View PDF Confirmation statement made on 9 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Dec 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Nov 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jan 2016	CERTNM	Company name changed globle LIMITED\certificate issued on 28/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-15	View PDF Company name changed globle LIMITED\certificate issued on 28/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-15 - link opens in a new window - 3 pages (3 pages)
09 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-09 GBP 2	View PDF Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-09 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Jan 2016	CERTNM	Company name changed genuis management LIMITED\certificate issued on 06/01/16 RES15 ‐ Change company name resolution on 2016-01-05	View PDF Company name changed genuis management LIMITED\certificate issued on 06/01/16 RES15 ‐ Change company name resolution on 2016-01-05 - link opens in a new window - 3 pages (3 pages)
05 Jan 2016	AP01	Appointment of Mr Asad Butt as a director on 5 January 2016	View PDF Appointment of Mr Asad Butt as a director on 5 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to 41 Carlton Avenue Feltham Middlesex TW14 0EE on 5 January 2016	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to 41 Carlton Avenue Feltham Middlesex TW14 0EE on 5 January 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2016	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 5 January 2016	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 5 January 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2016	TM01	Termination of appointment of Cfs Secretaries Limited as a director on 5 January 2016	View PDF Termination of appointment of Cfs Secretaries Limited as a director on 5 January 2016 - link opens in a new window - 1 page (1 page)
13 Jan 2015	CERTNM	Company name changed capitaquest LTD\certificate issued on 13/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-13	View PDF Company name changed capitaquest LTD\certificate issued on 13/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-13 - link opens in a new window - 3 pages (3 pages)
13 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 1	View PDF Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Jan 2015	AP02	Appointment of Cfs Secretaries Limited as a director on 13 January 2015	View PDF Appointment of Cfs Secretaries Limited as a director on 13 January 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	TM01	Termination of appointment of Abdul Hamid Karimzadah as a director on 13 January 2015	View PDF Termination of appointment of Abdul Hamid Karimzadah as a director on 13 January 2015 - link opens in a new window - 1 page (1 page)
13 Jan 2015	AP01	Appointment of Mr Bryan Anthony Thornton as a director on 13 January 2015	View PDF Appointment of Mr Bryan Anthony Thornton as a director on 13 January 2015 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	AD01	Registered office address changed from 297 Oxford Street London W1C 2DY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 12 January 2015	View PDF Registered office address changed from 297 Oxford Street London W1C 2DY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 12 January 2015 - link opens in a new window - 1 page (1 page)
12 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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