WIZZ400 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/06/1030 June 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/03/1030 March 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 22/12/0922 December 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM 2 CORNWALL STREET BIRMINGHAM WEST MIDLANDS B3 2DL |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 18/10/0918 October 2009 | REGISTERED OFFICE CHANGED ON 18/10/2009 FROM RIDING COURT HOUSE RIDING COURT ROAD DATCHET SLOUGH BERKSHIRE SL3 9JT UNITED KINGDOM |
| 14/10/0914 October 2009 | DECLARATION OF SOLVENCY |
| 14/10/0914 October 2009 | SPECIAL RESOLUTION TO WIND UP |
| 14/10/0914 October 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR LUCA VELUSSI |
| 21/03/0921 March 2009 | SECRETARY APPOINTED NEAL ANTHONY ROBERTS |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED SECRETARY SARA CHALLINGER |
| 20/02/0920 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 03/12/083 December 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM INTEGRA HOUSE 138-140 ALEXANDRA ROAD LONDON SW19 7JY |
| 30/07/0830 July 2008 | PREVSHO FROM 31/08/2008 TO 30/04/2008 |
| 30/06/0830 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED LUCA VELUSSI |
| 30/10/0730 October 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 17/10/0717 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 27/09/0727 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 18/08/0718 August 2007 | NEW SECRETARY APPOINTED |
| 17/08/0717 August 2007 | SECRETARY RESIGNED |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | STRIKE-OFF ACTION DISCONTINUED |
| 03/03/073 March 2007 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 16/01/0716 January 2007 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/11/0614 November 2006 | APPLICATION FOR STRIKING-OFF |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | REGISTERED OFFICE CHANGED ON 17/12/03 |
| 17/12/0317 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | NEW SECRETARY APPOINTED |
| 21/01/0321 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 13/11/0213 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/0213 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/021 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/08/02 |
| 12/09/0212 September 2002 | NEW SECRETARY APPOINTED |
| 11/09/0211 September 2002 | NEW SECRETARY APPOINTED |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | SECRETARY RESIGNED |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 38 LANGDALE CRESCENT GRANTHAM LINCOLNSHIRE NG31 8DF |
| 13/08/0213 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 29/01/0029 January 2000 | |
| 29/01/0029 January 2000 | NEW DIRECTOR APPOINTED |
| 29/01/0029 January 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | COMPANY NAME CHANGED TALKING GRACE LIMITED CERTIFICATE ISSUED ON 28/01/00 |
| 19/11/9919 November 1999 | SECRETARY RESIGNED |
| 19/11/9919 November 1999 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | REGISTERED OFFICE CHANGED ON 17/11/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | NEW SECRETARY APPOINTED |
| 17/11/9917 November 1999 | SECRETARY RESIGNED |
| 26/10/9926 October 1999 | Incorporation |
| 26/10/9926 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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