GLADSTONE WIZ LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/1910 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, SECRETARY MEHFOOZ UR-REHMAN |
| 22/03/1922 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALHAJ MOHAMMAD BOOTA |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MEHFOOZ UR-REHMAN |
| 22/03/1922 March 2019 | CESSATION OF MEHFOOZ UR-REHMAN AS A PSC |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MR ALHAJ MOHAMMAD BOOTA |
| 05/06/185 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 29/05/1829 May 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/03/1725 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | DISS40 (DISS40(SOAD)) |
| 28/12/1628 December 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/11/161 November 2016 | FIRST GAZETTE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/07/1517 July 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/05/149 May 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/04/1326 April 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 06/04/136 April 2013 | DISS40 (DISS40(SOAD)) |
| 05/04/135 April 2013 | FIRST GAZETTE |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/07/1214 July 2012 | DISS40 (DISS40(SOAD)) |
| 13/07/1213 July 2012 | FIRST GAZETTE |
| 12/07/1212 July 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/03/1126 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 18/01/1118 January 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM C/O GLADSTONE WIZ LTD 167 LANGSIDE ROAD FLAT 1/2 GLASGOW LANARKSHIRE G42 7JX SCOTLAND |
| 30/06/1030 June 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 80 TORYGLEN STREET UNIT 2 GLASGOW STRATHCLYDE G5 0BH SCOTLAND |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GULFRAZ AHMED |
| 06/05/106 May 2010 | DIRECTOR APPOINTED GULFRAZ AHMED |
| 11/03/1011 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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