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WITTY MESSENGER HOLDING LTD

Company number 12024957

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2022 DS01 Application to strike the company off the register
24 Oct 2022 TM02 Termination of appointment of Ohs Secretaries Limited as a secretary on 12 October 2022
06 Oct 2022 CH01 Director's details changed for Mr Ammar Kutait on 22 April 2022
06 Oct 2022 CH01 Director's details changed for Mr Ammar Kutait on 13 November 2019
20 Sep 2022 AA Micro company accounts made up to 31 December 2021
30 May 2022 CS01 Confirmation statement made on 29 May 2022 with updates
24 May 2022 PSC05 Change of details for Witty Tech Ltd as a person with significant control on 26 July 2021
20 May 2022 CH04 Secretary's details changed for Ohs Secretaries Limited on 22 June 2021
26 Jul 2021 AP04 Appointment of Ohs Secretaries Limited as a secretary on 22 June 2021
26 Jul 2021 AD01 Registered office address changed from The Pinnacle 170 Midsummer Bouelvard Milton Keynes MK9 1FE England to 9th Floor 107 Cheapside London EC2V 6DN on 26 July 2021
24 Jun 2021 TM02 Termination of appointment of Dentons Secretaries Limited as a secretary on 17 June 2021
08 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with updates
31 May 2021 AA Micro company accounts made up to 31 December 2020
08 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with updates
14 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-10
14 Oct 2019 PSC02 Notification of Witty Tech Ltd as a person with significant control on 10 October 2019
14 Oct 2019 PSC07 Cessation of Witty Chat Investments Ltd as a person with significant control on 10 October 2019
17 Jun 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 December 2019
31 May 2019 PSC05 Change of details for Witty Chat Investments Ltd as a person with significant control on 30 May 2019
30 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-30
  • GBP .01