WIZARD SYSTEMS LIMITED

Company Documents

DateDescription
08/09/098 September 2009 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/05/0926 May 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/05/098 May 2009 APPLICATION FOR STRIKING-OFF

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01/09/081 September 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 31/07/07 TOTAL EXEMPTION FULL

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26/10/0726 October 2007 RETURN MADE UP TO 14/07/07; CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/10/07

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25/10/0725 October 2007 NEW DIRECTOR APPOINTED

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25/06/0725 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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11/09/0611 September 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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27/10/0527 October 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/08/046 August 2004 REGISTERED OFFICE CHANGED ON 06/08/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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06/08/046 August 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/08/046 August 2004 NEW DIRECTOR APPOINTED

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06/08/046 August 2004 DIRECTOR RESIGNED

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06/08/046 August 2004 SECRETARY RESIGNED

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14/07/0414 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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