WIZARD MOBILE SOLUTIONS LIMITED
Warning: The most recent accounts from 31 March 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/12/1614 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 29/06/1629 June 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/06/1530 June 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 30/06/1430 June 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/06/1328 June 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 21/06/1321 June 2013 | REGISTERED OFFICE CHANGED ON 21/06/2013 FROM 5 GIFFARD COURT MILLBROOK CLOSE NORTHAMPTON NORTHAMPTONSHIRE NN5 5JF UNITED KINGDOM |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/12/1218 December 2012 | DISS40 (DISS40(SOAD)) |
| 15/12/1215 December 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 23/10/1223 October 2012 | FIRST GAZETTE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/08/1110 August 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 22/07/1122 July 2011 | SECRETARY APPOINTED MR SIMON MICHAEL GORDON |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED PETER EDWARD BARR |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SABAN DEMIRBASA |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, SECRETARY GERALD COCHRAN |
| 06/05/116 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 52 ELDER ROAD WEST NORWOOD LONDON SE27 9ND UNITED KINGDOM |
| 05/01/115 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 15/07/1015 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/07/091 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | DIRECTOR'S PARTICULARS SABAN DEMIRBASA |
| 01/07/091 July 2009 | REGISTERED OFFICE CHANGED ON 01/07/09 FROM: 5 MIDDLETON GROVE LONDON N7 9LU UNITED KINGDOM |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/08 FROM: 20 BULWER ROAD LONDON N18 1QJ |
| 12/08/0812 August 2008 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | DIRECTOR'S PARTICULARS SABAN DEMIRBASA |
| 12/05/0812 May 2008 | DIRECTOR'S PARTICULARS SABAN DEMIRBASA |
| 14/03/0814 March 2008 | REGISTERED OFFICE CHANGED ON 14/03/08 FROM: 186 BROOKSCROFT ROAD WALTHAMSTOW LONDON E17 4JR |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 16/11/0516 November 2005 | NEW SECRETARY APPOINTED |
| 16/11/0516 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0516 November 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/08/06;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0519 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 27/10/04 |
| 17/05/0417 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 06/07/036 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/038 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 08/03/038 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 08/03/038 March 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/11/02 |
| 22/10/0222 October 2002 | DISAPP PRE-EMPT RIGHTS 20/08/02 ADOPT ARTICLES 22/08/02 |
| 22/10/0222 October 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/08/0227 August 2002 | AMEND 882-RESCIND 133 X �1 SHARE |
| 27/08/0227 August 2002 | AMEND 882-RESCIND 318 X �1 SHARE |
| 07/08/027 August 2002 | S-DIV 30/07/02 |
| 07/08/027 August 2002 | VARYING SHARE RIGHTS AND NAMES |
| 07/08/027 August 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | VARYING SHARE RIGHTS AND NAMES |
| 14/12/0114 December 2001 | S-DIV 07/12/01 |
| 22/10/0122 October 2001 | � NC 100/100000 26/09 |
| 22/10/0122 October 2001 | NC INC ALREADY ADJUSTED 26/09/01 |
| 25/06/0125 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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