Gwiz 3 Ltd was founded on 07 August 2007 and are based in London, it has a status of "Active". We don't currently know the number of employees at the business. The company has only one director listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILBERT, Stephen | 18 March 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 July 2020 | |
| AA - Annual Accounts | 23 September 2019 | |
| CS01 - N/A | 24 June 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 20 June 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 21 June 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 June 2017 | |
| AA - Annual Accounts | 22 September 2016 | |
| AR01 - Annual Return | 29 June 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AA01 - Change of accounting reference date | 24 September 2015 | |
| AR01 - Annual Return | 24 August 2015 | |
| AR01 - Annual Return | 21 August 2014 | |
| AA - Annual Accounts | 01 August 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 02 September 2013 | |
| CH03 - Change of particulars for secretary | 02 September 2013 | |
| CH01 - Change of particulars for director | 02 September 2013 | |
| CH01 - Change of particulars for director | 01 July 2013 | |
| CH03 - Change of particulars for secretary | 01 July 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| CH01 - Change of particulars for director | 30 August 2012 | |
| CH03 - Change of particulars for secretary | 30 August 2012 | |
| AR01 - Annual Return | 29 August 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 02 September 2011 | |
| AA - Annual Accounts | 15 December 2010 | |
| TM02 - Termination of appointment of secretary | 29 November 2010 | |
| CH01 - Change of particulars for director | 08 November 2010 | |
| CH03 - Change of particulars for secretary | 08 November 2010 | |
| CH01 - Change of particulars for director | 08 November 2010 | |
| CH03 - Change of particulars for secretary | 08 November 2010 | |
| AR01 - Annual Return | 10 September 2010 | |
| TM02 - Termination of appointment of secretary | 22 March 2010 | |
| AP03 - Appointment of secretary | 22 March 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| CH01 - Change of particulars for director | 31 December 2009 | |
| 363a - Annual Return | 07 September 2009 | |
| AA - Annual Accounts | 29 September 2008 | |
| 363a - Annual Return | 19 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 August 2008 | |
| 225 - Change of Accounting Reference Date | 08 November 2007 | |
| 287 - Change in situation or address of Registered Office | 08 November 2007 | |
| 395 - Particulars of a mortgage or charge | 21 September 2007 | |
| 395 - Particulars of a mortgage or charge | 21 September 2007 | |
| 395 - Particulars of a mortgage or charge | 21 September 2007 | |
| 287 - Change in situation or address of Registered Office | 16 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2007 | |
| NEWINC - New incorporation documents | 07 August 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge | 10 September 2007 | Outstanding |
N/A |
| Deed of charge | 10 September 2007 | Outstanding |
N/A |
| Deed of charge | 10 September 2007 | Outstanding |
N/A |
