WIZARD ACQUISITIONCO LIMITED
Company number 05417889 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 22 Jan 2015 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 11 Nov 2014 | AUTH CAPITAL RESTRICTION REMOVED 30/10/2014 | View document |
| 6 Nov 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Oct 2014 | SOLVENCY STATEMENT DATED 23/10/14 | View document |
| 31 Oct 2014 | STATEMENT BY DIRECTORS | View document |
| 31 Oct 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 50.86 | View document |
| 31 Oct 2014 | REDUCE ISSUED CAPITAL 30/10/2014 | View document |
| 30 Oct 2014 | STATEMENT BY DIRECTORS | View document |
| 30 Oct 2014 | SOLVENCY STATEMENT DATED 23/10/14 | View document |
| 30 Oct 2014 | REDUCE ISSUED CAPITAL 30/10/2014 | View document |
| 30 Oct 2014 | 30/10/14 STATEMENT OF CAPITAL GBP 49.86 | View document |
| 7 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VARNEY | View document |
| 7 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARR | View document |
| 7 Oct 2014 | DIRECTOR APPOINTED MRS FIONA JANE ROSE | View document |
| 25 Sep 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 | View document |
| 25 Nov 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 19 Sep 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 | View document |
| 2 Sep 2013 | FACITIES AGREEMENT ARROVED 24/06/2013 | View document |
| 3 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054178890008 | View document |
| 19 Dec 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 14 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 19 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER CARR / 02/01/2012 | View document |
| 8 Dec 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 29 Sep 2011 | FULL ACCOUNTS MADE UP TO 25/12/10 | View document |
| 31 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 23 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER CARR / 25/03/2011 | View document |
| 3 May 2011 | DIRECTOR APPOINTED COLIN ARMSTRONG | View document |
| 2 Dec 2010 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 28 Sep 2010 | FULL ACCOUNTS MADE UP TO 26/12/09 | View document |
| 3 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 20 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 18 Jan 2010 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 6 Oct 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 11 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 29 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 2008 | SECRETARY RESIGNED | View document |
| 26 Nov 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2006 | SECRETARY RESIGNED | View document |
| 28 Dec 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | View document |
| 23 Nov 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | View document |
| 26 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Sep 2005 | S-DIV 24/08/05 | View document |
| 14 Sep 2005 | NC INC ALREADY ADJUSTED 24/08/05 | View document |
| 14 Sep 2005 | � NC 1000/5000000 24/0 | View document |
| 14 Sep 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Sep 2005 | SUB DIV 24/08/05 | View document |
| 1 Sep 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 2005 | DIRECTOR RESIGNED | View document |
| 1 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 2005 | REGISTERED OFFICE CHANGED ON 31/08/05 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA | View document |
| 3 Jun 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Jun 2005 | DIRECTOR RESIGNED | View document |
| 3 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 May 2005 | SECRETARY RESIGNED | View document |
| 4 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2005 | DIRECTOR RESIGNED | View document |
| 4 May 2005 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 3 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2005 | COMPANY NAME CHANGED FLATBAG LIMITED CERTIFICATE ISSUED ON 03/05/05 | View document |
| 3 May 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |