WIZADVERT LIMITED

Company Documents

DateDescription
09/04/249 April 2024 Final Gazette dissolved via voluntary strike-off

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09/04/249 April 2024 Final Gazette dissolved via voluntary strike-off

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13/02/2413 February 2024 Voluntary strike-off action has been suspended

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13/02/2413 February 2024 Voluntary strike-off action has been suspended

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23/01/2423 January 2024 First Gazette notice for voluntary strike-off

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23/01/2423 January 2024 First Gazette notice for voluntary strike-off

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11/01/2411 January 2024 Application to strike the company off the register

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31/05/2331 May 2023 Accounts for a dormant company made up to 2022-09-30

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31/05/2331 May 2023 Confirmation statement made on 2023-05-31 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-29 with updates

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21/06/2121 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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04/06/204 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/05/1930 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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01/06/181 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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28/03/1728 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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08/07/168 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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18/01/1618 January 2016 Annual return made up to 9 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/05/1517 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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24/02/1524 February 2015 Annual return made up to 9 December 2014 with full list of shareholders

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20/06/1420 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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10/12/1310 December 2013 Annual return made up to 9 December 2013 with full list of shareholders

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13/05/1313 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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15/01/1315 January 2013 REGISTERED OFFICE CHANGED ON 15/01/2013 FROM 107 GLOUCESTER PLACE LONDON W1U 6BY

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15/01/1315 January 2013 Annual return made up to 9 December 2012 with full list of shareholders

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08/06/128 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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14/12/1114 December 2011 Annual return made up to 9 December 2011 with full list of shareholders

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07/03/117 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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23/12/1023 December 2010 Annual return made up to 9 December 2010 with full list of shareholders

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23/12/1023 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / ETTA MYRNA YOUNG / 04/01/2010

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07/04/107 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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11/12/0911 December 2009 Annual return made up to 9 December 2009 with full list of shareholders

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE VOGEL / 09/12/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ETTA MYRNA YOUNG / 09/12/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN DOREEN RONSON / 09/12/2009

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31/03/0931 March 2009 30/09/08 TOTAL EXEMPTION FULL

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09/12/089 December 2008 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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13/12/0713 December 2007 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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11/12/0611 December 2006 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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14/12/0514 December 2005 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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22/12/0422 December 2004 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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19/12/0319 December 2003 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS

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12/02/0312 February 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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18/12/0218 December 2002 RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS

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10/04/0210 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/04/022 April 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/03/0212 March 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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07/01/027 January 2002 RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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27/12/0027 December 2000 RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS

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25/01/0025 January 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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21/12/9921 December 1999 RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS

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22/03/9922 March 1999 DIRECTOR RESIGNED

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22/03/9922 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/03/9922 March 1999 NEW DIRECTOR APPOINTED

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22/03/9922 March 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/02/993 February 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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14/12/9814 December 1998 RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS

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21/01/9821 January 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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22/12/9722 December 1997 RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS

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04/02/974 February 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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17/12/9617 December 1996 RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS

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10/01/9610 January 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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22/12/9522 December 1995 NEW DIRECTOR APPOINTED

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22/12/9522 December 1995 RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS

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14/03/9514 March 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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28/11/9428 November 1994 RETURN MADE UP TO 09/12/94; NO CHANGE OF MEMBERS

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11/07/9411 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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07/12/937 December 1993 RETURN MADE UP TO 09/12/93; NO CHANGE OF MEMBERS

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17/03/9317 March 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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11/01/9311 January 1993 RETURN MADE UP TO 09/12/92; FULL LIST OF MEMBERS

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11/01/9311 January 1993 NEW DIRECTOR APPOINTED

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03/06/923 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/05/926 May 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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19/12/9119 December 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/12/9119 December 1991 NEW DIRECTOR APPOINTED

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19/12/9119 December 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/12/919 December 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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