I-WIZ LIMITED

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Company Documents

DateDescription
28/03/1728 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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26/03/1726 March 2017 APPOINTMENT TERMINATED, SECRETARY PATRICIA OWENS

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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19/02/1619 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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03/08/153 August 2015 Annual return made up to 11 July 2015 with full list of shareholders

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13/05/1513 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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06/08/146 August 2014 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA WINIFRED OWENS / 19/12/2013

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06/08/146 August 2014 Annual return made up to 11 July 2014 with full list of shareholders

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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01/08/131 August 2013 Annual return made up to 11 July 2013 with full list of shareholders

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15/05/1315 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / FAY CHRISTINE HOWARD / 15/05/2013

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07/03/137 March 2013 Annual accounts small company total exemption made up to 30 August 2012

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22/08/1222 August 2012 Annual return made up to 11 July 2012 with full list of shareholders

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12/04/1212 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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29/07/1129 July 2011 Annual return made up to 11 July 2011 with full list of shareholders

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22/04/1122 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / FAY CHRISTINE HOWARD / 21/04/2011

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22/04/1122 April 2011 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA WINIFRED OWENS / 31/03/2011

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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13/08/1013 August 2010 Annual return made up to 11 July 2010 with full list of shareholders

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11/05/1011 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / FAY CHRISTINE HOWARD / 23/02/2010

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23/02/1023 February 2010 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA WINIFRED OWENS / 23/02/2010

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15/07/0915 July 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009 LOCATION OF REGISTER OF MEMBERS

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26/05/0926 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / FAY HOWARD / 26/05/2009

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26/05/0926 May 2009 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA OWENS / 26/05/2009

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19/03/0919 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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10/09/0810 September 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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07/01/087 January 2008 SECRETARY RESIGNED

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27/11/0727 November 2007 NEW SECRETARY APPOINTED

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23/07/0723 July 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007 LOCATION OF REGISTER OF MEMBERS

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23/05/0723 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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24/01/0724 January 2007 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06

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15/08/0615 August 2006 DIRECTOR'S PARTICULARS CHANGED

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15/08/0615 August 2006 DIRECTOR'S PARTICULARS CHANGED

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15/08/0615 August 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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24/08/0524 August 2005 NEW SECRETARY APPOINTED

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24/08/0524 August 2005 REGISTERED OFFICE CHANGED ON 24/08/05 FROM:
ELY HOUSE, ELY ROAD
LEYTON
LONDON
E10 6ER

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24/08/0524 August 2005 SECRETARY RESIGNED

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11/07/0511 July 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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