WIZARD BUSINESS CONSULTANCY LIMITED

Company Documents

DateDescription
27/09/1127 September 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/06/1114 June 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/06/116 June 2011 APPLICATION FOR STRIKING-OFF

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03/09/103 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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03/09/103 September 2010 Annual return made up to 7 August 2010 with full list of shareholders

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12/10/0912 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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17/08/0917 August 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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11/08/0811 August 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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03/09/073 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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13/08/0713 August 2007 SECRETARY'S PARTICULARS CHANGED

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13/08/0713 August 2007 DIRECTOR'S PARTICULARS CHANGED

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13/08/0713 August 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS

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05/08/075 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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29/05/0729 May 2007 REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 5 SUMMERHILL COURT AVENUE ROAD ST. ALBANS HERTFORDSHIRE AL1 3PX

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08/08/068 August 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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08/08/058 August 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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08/03/058 March 2005 S80A AUTH TO ALLOT SEC 19/02/05

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20/08/0420 August 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS

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14/10/0314 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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30/07/0330 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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08/11/028 November 2002 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS

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16/05/0216 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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24/08/0124 August 2001 RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS

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13/12/0013 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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07/08/007 August 2000 RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS

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22/10/9922 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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26/08/9926 August 1999 RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS

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10/09/9810 September 1998 DIRECTOR RESIGNED

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10/09/9810 September 1998 SECRETARY RESIGNED

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10/09/9810 September 1998 NEW SECRETARY APPOINTED

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10/09/9810 September 1998 NEW DIRECTOR APPOINTED

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10/09/9810 September 1998 REGISTERED OFFICE CHANGED ON 10/09/98 FROM: 16 ST JOHN STREET LONDON EC1M 4AY

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07/08/987 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/08/987 August 1998 Incorporation

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