WIZARD EQUITYCO LIMITED
Company number 05446431 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2014 | Annual return made up to 20 November 2014 with full list of shareholders | 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 3.71 | View document |
| 31 Oct 2014 | CANCELLATION OF SHARE PREMIUM ACCOUNT 30/10/2014 | View document |
| 31 Oct 2014 | REDUCE ISSUED CAPITAL 30/10/2014 | View document |
| 30 Oct 2014 | SOLVENCY STATEMENT DATED 23/10/14 | View document |
| 30 Oct 2014 | STATEMENT BY DIRECTORS | View document |
| 30 Oct 2014 | 30/10/14 STATEMENT OF CAPITAL GBP 2.71 | View document |
| 30 Oct 2014 | REDUCE ISSUED CAPITAL 30/10/2014 | 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 | FACILTIES AGREEMENT APPROVED 24/06/2013 | View document |
| 3 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054464310006 | 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: 5 | 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 3 | View document |
| 20 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 15 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 |
| 5 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: 3 | View document |
| 29 Jan 2008 | SECRETARY RESIGNED | View document |
| 29 Jan 2008 | NEW SECRETARY APPOINTED | 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 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2007 | DECLARATION OF SATISFACTION 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 |
| 13 Jun 2006 | RETURN MADE UP TO 09/05/06; 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 31/05/06 TO 31/12/05 | View document |
| 26 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Sep 2005 | � NC 1000/5000 24/08/05 | View document |
| 13 Sep 2005 | S-DIV 24/08/05 | View document |
| 13 Sep 2005 | NC INC ALREADY ADJUSTED 24/08/05 | View document |
| 13 Sep 2005 | SUB-DIVISION 24/08/05 | View document |
| 1 Sep 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 2005 | DIRECTOR RESIGNED | View document |
| 31 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 2005 | REGISTERED OFFICE CHANGED ON 31/08/05 FROM: G OFFICE CHANGED 31/08/05 BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA | View document |
| 3 Jun 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Jun 2005 | DIRECTOR RESIGNED | View document |
| 24 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 May 2005 | DIRECTOR RESIGNED | View document |
| 17 May 2005 | SECRETARY RESIGNED | View document |
| 9 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |