WIZARDBASE STUDIOS LTD
Company Documents
| Date | Description |
|---|---|
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/09/1927 September 2019 | APPLICATION FOR STRIKING-OFF |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/12/1830 December 2018 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/12/1631 December 2016 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/01/1624 January 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/01/1521 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/01/143 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/01/1323 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/02/1213 February 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/01/1128 January 2011 | COMPANY NAME CHANGED WIZARDBASE LIMITED CERTIFICATE ISSUED ON 28/01/11 |
| 17/01/1117 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 18/10/1018 October 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM LATHKILL HOUSE R T C BUSINESS PARK LONDON ROAD DERBY DERBYSHIRE DE24 8UP |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/01/1019 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MATTHEW ASHURST / 18/01/2010 |
| 19/01/1019 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER MATTHEW ASHURST / 18/01/2010 |
| 14/01/1014 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/01/1014 January 2010 | COMPANY NAME CHANGED TRUESCALE SOLUTIONS LTD CERTIFICATE ISSUED ON 14/01/10 |
| 21/10/0921 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/09/0926 September 2009 | COMPANY NAME CHANGED TRUE SCALE SOLUTIONS LTD CERTIFICATE ISSUED ON 29/09/09 |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 49 EVANS AVENUE, ALLESTREE DERBY DERBYSHIRE DE22 2EP |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS ASHURST |
| 25/07/0925 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/0918 July 2009 | COMPANY NAME CHANGED MOTOTECHNOLOGIES LTD CERTIFICATE ISSUED ON 22/07/09 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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