WIZARD ACQUISITIONCO LIMITED: Filings

Overview

Company Name	WIZARD ACQUISITIONCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05417889
Jurisdiction	England/Wales
Date of Creation	Apr 07, 2005
Date of Cessation	Feb 02, 2016

What are the latest filings for WIZARD ACQUISITIONCO LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 08, 2015

Application to strike the company off the register

3 pages

DS01

Jan 22, 2015

Annual return made up to Nov 20, 2014 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 22, 2015	Statement of capital on Jan 22, 2015 Capital: GBP 50.861011	SH01

Nov 11, 2014

Statement of capital following an allotment of shares on Oct 31, 2014

Capital: GBP 50.86

4 pages

SH01

Nov 11, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolutions Auth capital restriction removed 30/10/2014	RES13
resolution	Resolution of capitalisation or a bonus issue of shares Capitalisation authority 30/10/2014	RES14

Nov 06, 2014

Statement of capital following an allotment of shares on Oct 30, 2014

Capital: GBP 4,986,200.14

4 pages

SH01

Nov 06, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of alteration of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10
capital	Resolution of varying share rights or name	RES12

Oct 31, 2014

legacy

1 pages

SH20

Oct 31, 2014

Statement of capital on Oct 31, 2014

Capital: GBP 50.86

4 pages

SH19

Oct 31, 2014

legacy

1 pages

CAP-SS

Oct 31, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancellation of share premium account 30/10/2014	RES13

Oct 30, 2014

legacy

1 pages

SH20

Oct 30, 2014

Statement of capital on Oct 30, 2014

Capital: GBP 49.86

4 pages

SH19

Oct 30, 2014

legacy

1 pages

CAP-SS

Oct 30, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancellation of share premium account 30/10/2014	RES13

Oct 07, 2014

Termination of appointment of Andrew Christopher Carr as a director on Oct 03, 2014

1 pages

TM01

Oct 07, 2014

Appointment of Mrs Fiona Jane Rose as a director on Oct 03, 2014

2 pages

AP01

Oct 07, 2014

Termination of appointment of Nicholas John Varney as a director on Oct 03, 2014

1 pages

TM01

Sep 25, 2014

Full accounts made up to Dec 28, 2013

14 pages

Nov 25, 2013

Annual return made up to Nov 20, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 25, 2013	Statement of capital on Nov 25, 2013 Capital: GBP 4,986,099.14	SH01

Sep 19, 2013

Full accounts made up to Dec 29, 2012

13 pages

Sep 02, 2013

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Facities agreement arroved 24/06/2013	RES13

Jul 03, 2013

Registration of charge 054178890008

79 pages

MR01

Dec 19, 2012

Annual return made up to Nov 20, 2012 with full list of shareholders

4 pages

AR01

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0