LAPTOP WIZ LIMITED

Company Documents

DateDescription
11/09/1311 September 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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11/06/1311 June 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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11/06/1311 June 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2013

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13/04/1213 April 2012 STATEMENT OF AFFAIRS/4.19

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13/04/1213 April 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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13/04/1213 April 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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21/03/1221 March 2012 REGISTERED OFFICE CHANGED ON 21/03/2012 FROM
SUITE 15 CHARTER HOUSE COURTLANDS ROAD
EASTBOURNE
EAST SUSSEX
BN22 8UY

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04/11/114 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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18/08/1118 August 2011 APPOINTMENT TERMINATED, DIRECTOR MOHMED RAJA

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14/12/1014 December 2010 Annual return made up to 1 November 2010 with full list of shareholders

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14/12/1014 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS MEERA RAJA / 01/10/2010

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08/09/108 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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16/02/1016 February 2010 Annual accounts small company total exemption made up to 30 November 2008

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11/01/1011 January 2010 DIRECTOR APPOINTED MOHMED IDRIS RAJA

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12/12/0912 December 2009 REGISTERED OFFICE CHANGED ON 12/12/2009 FROM
132 SEASIDE
EASTBOURNE
EAST SUSSEX
BN22 7QP

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12/12/0912 December 2009 01/11/09 NO CHANGES

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01/12/091 December 2009 FIRST GAZETTE

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03/04/093 April 2009 DISS40 (DISS40(SOAD))

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02/04/092 April 2009 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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10/03/0910 March 2009 FIRST GAZETTE

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13/11/0813 November 2008 REGISTERED OFFICE CHANGED ON 13/11/2008 FROM
11 FOREST DRIVE
WOODFORD GREEN
ESSEX
IG8 9NG

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07/07/087 July 2008 DIRECTOR APPOINTED MS MEERA RAJA

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04/07/084 July 2008 SECRETARY APPOINTED MS MEERA RAJA

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06/11/076 November 2007 DIRECTOR RESIGNED

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06/11/076 November 2007 SECRETARY RESIGNED

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01/11/071 November 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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