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WIZZIWIZ.CO.UK LIMITED

Company number 03963386

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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)
27 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2011 DS01 Application to strike the company off the register
21 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Aug 2011 AA Accounts for a small company made up to 30 November 2010
15 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Surrender of ord shares approved 11/11/2010
11 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
Statement of capital on 2011-04-11
  • GBP 1
01 Sep 2010 AA Accounts for a small company made up to 30 November 2009
08 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
08 Apr 2010 CH04 Secretary's details changed for Business Direction Limited on 8 April 2010
31 Jul 2009 AA Accounts for a small company made up to 30 November 2008
22 May 2009 395 Particulars of a mortgage or charge / charge no: 3
06 Apr 2009 363a Return made up to 03/04/09; full list of members
01 Oct 2008 AA Accounts for a small company made up to 30 November 2007
20 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
07 Aug 2008 363a Return made up to 03/04/08; full list of members
14 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
17 Apr 2007 363s Return made up to 03/04/07; no change of members
20 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
15 Jul 2006 395 Particulars of mortgage/charge
13 Apr 2006 363s Return made up to 03/04/06; full list of members
07 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
18 Jul 2005 287 Registered office changed on 18/07/05 from: mount manor house 16 the mount guildford surrey GU2 4HS