WZVI LIMITED



Company Documents

DateDescription
16/01/1816 January 2018FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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31/10/1731 October 2017FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/10/1720 October 2017APPLICATION FOR STRIKING-OFF

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28/07/1728 July 2017CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES

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30/06/1730 June 2017MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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29/06/1729 June 2017CURREXT FROM 31/03/2017 TO 30/06/2017

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04/10/164 October 2016APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBERTS

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26/07/1626 July 2016CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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31/03/1631 March 2016Annual accounts small company total exemption made up to 31 March 2016

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25/02/1625 February 2016DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN LAWSON / 25/02/2016

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14/08/1514 August 2015Annual return made up to 21 July 2015 with full list of shareholders

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31/03/1531 March 2015Annual accounts small company total exemption made up to 31 March 2015

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24/07/1424 July 2014Annual return made up to 21 July 2014 with full list of shareholders

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19/06/1419 June 2014DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT CHARLES GIFFORD LYWOOD / 01/06/2014

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23/05/1423 May 2014DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT CHARLES GIFFORD LYWOOD / 14/05/2014

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31/03/1431 March 2014Annual accounts small company total exemption made up to 31 March 2014

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09/08/139 August 2013Annual return made up to 21 July 2013 with full list of shareholders

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17/06/1317 June 2013DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN LAWSON / 04/06/2013

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31/03/1331 March 201331/03/13 TOTAL EXEMPTION FULL

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18/02/1318 February 2013REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 30 ST JAMES'S STREET LONDON SW1A 1HB UNITED KINGDOM

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08/01/138 January 2013APPOINTMENT TERMINATED, DIRECTOR IAN CARTER

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26/07/1226 July 2012Annual return made up to 21 July 2012 with full list of shareholders

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31/03/1231 March 2012Annual accounts for year ending 31 Mar 2012

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23/03/1223 March 2012DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN LAWSON / 12/03/2012

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14/11/1114 November 2011REGISTERED OFFICE CHANGED ON 14/11/2011 FROM FREEMAN & PARTNERS 30 ST JAMES'S STREET LONDON SW1A 1HB UNITED KINGDOM

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05/08/115 August 2011Annual return made up to 21 July 2011 with full list of shareholders

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31/03/1131 March 201131/03/11 TOTAL EXEMPTION FULL

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15/02/1115 February 2011DIRECTOR APPOINTED STUART JOHN LAWSON

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05/01/115 January 2011REGISTERED OFFICE CHANGED ON 05/01/2011 FROM ONE VINE STREET LONDON W1J 0AH

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05/01/115 January 2011APPOINTMENT TERMINATED, SECRETARY MATRIX REGISTRARS LIMITED

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19/10/1019 October 2010DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES EDWARD SELKIRK ROBERTS / 19/10/2010

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21/07/1021 July 2010Annual return made up to 21 July 2010 with full list of shareholders

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31/03/1031 March 201031/03/10 TOTAL EXEMPTION FULL

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09/03/109 March 2010DIRECTOR APPOINTED DR IAN MICHAEL CARTER

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18/02/1018 February 201005/02/10 STATEMENT OF CAPITAL GBP 1800

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17/01/1017 January 2010PREVSHO FROM 31/07/2009 TO 31/03/2009

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05/10/095 October 2009DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERTS / 01/10/2009

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22/07/0922 July 2009RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS

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31/03/0931 March 200931/03/09 TOTAL EXEMPTION FULL

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14/11/0814 November 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/09/0811 September 2008DIRECTOR APPOINTED CHARLES EDWARD SELKIRK ROBERTS

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21/07/0821 July 2008INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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