WIZBEACH LTD

Company Documents

DateDescription
18/12/1218 December 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/12/126 December 2012 APPLICATION FOR STRIKING-OFF

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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18/09/1218 September 2012 REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 74-78 VICTORIA STREET ST ALBANS HERTFORDSHIRE AL1 3XH

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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17/04/1217 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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14/04/1114 April 2011 Annual return made up to 4 April 2011 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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13/04/1013 April 2010 Annual return made up to 4 April 2010 with full list of shareholders

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09/02/109 February 2010 30/04/09 TOTAL EXEMPTION FULL

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14/04/0914 April 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 Annual accounts small company total exemption made up to 30 April 2008

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11/04/0811 April 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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17/07/0717 July 2007 NEW SECRETARY APPOINTED

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16/07/0716 July 2007 NEW DIRECTOR APPOINTED

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16/07/0716 July 2007 SECRETARY RESIGNED

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16/07/0716 July 2007 DIRECTOR RESIGNED

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11/07/0711 July 2007 Resolutions

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11/07/0711 July 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/07/0711 July 2007 CHANGE OF NAME 29/06/07

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05/07/075 July 2007 COMPANY NAME CHANGED MACCASSEY-BOIMAH LTD CERTIFICATE ISSUED ON 05/07/07

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04/04/074 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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