WIZARD LIMITED

Name:	WIZARD LIMITED WIZARD LTD
Address:	DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, ENGLAND, SW19 2RR
Incorporation Date:	1973-11-29

Company Documents

date	name	form type
2019-09-24	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2019-12-10	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2019-09-11	APPLICATION FOR STRIKING-OFF	DS01
2019-08-28	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	AA
2018-09-25	31/12/17 TOTAL EXEMPTION FULL	AA
2018-10-01	CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES	CS01
2017-09-19	CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES	CS01
2017-09-27	31/12/16 TOTAL EXEMPTION FULL	AA
2017-09-27	PREVSHO FROM 30/04/2017 TO 31/12/2016	AA01
2016-09-01	APPOINTMENT TERMINATED, DIRECTOR BARRY ROBSON	TM01
2016-09-01	APPOINTMENT TERMINATED, SECRETARY PATRICIA ROBSON	TM02
2016-01-20	30/04/15 TOTAL EXEMPTION SMALL	AA
2016-09-29	REGISTERED OFFICE CHANGED ON 29/09/2016 FROMWIZARD HOUSECAMBRIDGE ROADTEDDINGTONMIDDLESEXTW11 8DR	AD01
2016-10-03	CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES	CS01
2016-09-01	DIRECTOR APPOINTED MR CHRISTOPHER GORDON COWIE	AP01
2016-09-01	DIRECTOR APPOINTED MR DOUG COWIE	AP01
2016-07-18	30/04/16 TOTAL EXEMPTION SMALL	AA
2016-09-01	DIRECTOR APPOINTED MR GREG COWIE	AP01
2016-09-01	APPOINTMENT TERMINATED, DIRECTOR PATRICIA ROBSON	TM01
2015-05-12	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	RES09
2015-05-12	28/04/15 STATEMENT OF CAPITAL GBP 100	SH06
2015-09-23	19/09/15 FULL LIST	AR01
2015-05-12	RETURN OF PURCHASE OF OWN SHARES	SH03
2014-09-19	19/09/14 FULL LIST	AR01
2014-12-01	30/04/14 TOTAL EXEMPTION SMALL	AA
2013-10-22	30/04/13 TOTAL EXEMPTION SMALL	AA
2013-09-20	19/09/13 FULL LIST	AR01
2012-08-17	30/04/12 TOTAL EXEMPTION SMALL	AA
2012-09-26	19/09/12 FULL LIST	AR01
2011-09-21	19/09/11 FULL LIST	AR01
2011-12-23	30/04/11 TOTAL EXEMPTION SMALL	AA
2010-10-15	19/09/10 FULL LIST	AR01
2010-10-12	30/04/10 TOTAL EXEMPTION SMALL	AA
2009-09-21	RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS	363a
2009-11-23	30/04/09 TOTAL EXEMPTION SMALL	AA
2008-10-01	RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS	363a
2008-12-27	30/04/08 TOTAL EXEMPTION SMALL	AA
2008-01-17	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07	AA
2007-10-15	RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS	363a
2007-01-24	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06	AA
2006-01-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05	AA
2006-10-30	RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS	363s
2005-11-30	RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS	363s
2005-01-27	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04	AA
2004-01-23	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03	AA
2004-10-27	RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS	363s
2003-01-23	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02	AA
2003-11-10	RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS	363s
2003-03-05	RETURN MADE UP TO 19/09/02; CHANGE OF MEMBERS; AMEND	363a
2002-10-22	RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS	363s
2002-01-23	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01	AA
2001-02-14	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00	AA
2001-10-11	RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS	363s
2000-01-31	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99	AA
2000-08-09	REGISTERED OFFICE CHANGED ON 09/08/00 FROM:CADOGAN HOUSE4-6 HIGH STREETEPSOMSURREY KT19 8AD	287
2000-10-20	RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS	363s
1999-10-06	RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS	363s
1998-12-04	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98	AA
1998-09-24	S252 DISP LAYING ACC 15/09/98	ELRES
1998-09-24	S386 DISP APP AUDS 15/09/98	ELRES
1998-09-24	S366A DISP HOLDING AGM 15/09/98	ELRES
1998-10-01	RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS	363s