Established in 2004, Gwiz Ltd has its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at this company. There is one director listed for the company at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILBERT, Stephen | 18 March 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 November 2019 | |
| AA - Annual Accounts | 23 September 2019 | |
| CS01 - N/A | 15 November 2018 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 16 November 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 21 November 2016 | |
| AA - Annual Accounts | 22 September 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AR01 - Annual Return | 30 November 2015 | |
| AA01 - Change of accounting reference date | 24 September 2015 | |
| AR01 - Annual Return | 25 November 2014 | |
| AA - Annual Accounts | 01 August 2014 | |
| AR01 - Annual Return | 18 November 2013 | |
| AA - Annual Accounts | 04 October 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 | 02 July 2013 | |
| CH03 - Change of particulars for secretary | 01 July 2013 | |
| AR01 - Annual Return | 14 November 2012 | |
| 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 | 17 November 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AA - Annual Accounts | 15 December 2010 | |
| AR01 - Annual Return | 08 November 2010 | |
| CH01 - Change of particulars for director | 08 November 2010 | |
| CH03 - Change of particulars for secretary | 08 November 2010 | |
| CH03 - Change of particulars for secretary | 08 November 2010 | |
| CH01 - Change of particulars for director | 08 November 2010 | |
| TM01 - Termination of appointment of director | 22 March 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 | |
| AR01 - Annual Return | 16 November 2009 | |
| 363a - Annual Return | 22 December 2008 | |
| AA - Annual Accounts | 29 September 2008 | |
| 363a - Annual Return | 04 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 2007 | |
| 225 - Change of Accounting Reference Date | 08 November 2007 | |
| AA - Annual Accounts | 22 September 2007 | |
| 287 - Change in situation or address of Registered Office | 10 September 2007 | |
| AA - Annual Accounts | 08 January 2007 | |
| 363a - Annual Return | 21 November 2006 | |
| 395 - Particulars of a mortgage or charge | 02 February 2006 | |
| 225 - Change of Accounting Reference Date | 07 December 2005 | |
| 395 - Particulars of a mortgage or charge | 10 November 2005 | |
| 363a - Annual Return | 07 November 2005 | |
| 287 - Change in situation or address of Registered Office | 07 November 2005 | |
| 395 - Particulars of a mortgage or charge | 05 November 2005 | |
| 395 - Particulars of a mortgage or charge | 05 November 2005 | |
| 287 - Change in situation or address of Registered Office | 26 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2005 | |
| 287 - Change in situation or address of Registered Office | 26 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2005 | |
| NEWINC - New incorporation documents | 04 November 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 31 January 2006 | Outstanding |
N/A |
| Legal mortgage | 03 November 2005 | Outstanding |
N/A |
| Deed of assignment | 03 November 2005 | Outstanding |
N/A |
| Mortgage debenture | 03 November 2005 | Outstanding |
N/A |
