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WISE SYSTEMS LIMITED

Company number 01619490

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2009 AA Full accounts made up to 31 December 2008
29 May 2009 DISS40 Compulsory strike-off action has been discontinued
28 May 2009 AA Full accounts made up to 31 December 2007
03 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2008 363a Return made up to 30/09/08; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
09 Oct 2007 363a Return made up to 30/09/07; full list of members
23 Oct 2006 363a Return made up to 30/09/06; full list of members
23 Oct 2006 288a New director appointed
23 Oct 2006 288b Director resigned
15 Jun 2006 AA Full accounts made up to 31 December 2005
05 Oct 2005 363a Return made up to 30/09/05; full list of members
01 Sep 2005 AA Full accounts made up to 31 December 2004
20 Jul 2005 288c Director's particulars changed
10 Jan 2005 225 Accounting reference date extended from 31/10/04 to 31/12/04
21 Dec 2004 363s Return made up to 30/09/04; full list of members
10 Dec 2004 287 Registered office changed on 10/12/04 from: hillgate house 26 old bailey london EC4M 7HW
24 Sep 2004 287 Registered office changed on 24/09/04 from: 4 quay walls berwick upon tweed northumberland TD15 1HD
01 Sep 2004 288a New secretary appointed
01 Sep 2004 288a New director appointed
01 Sep 2004 288a New director appointed
01 Sep 2004 288b Director resigned
01 Sep 2004 288b Secretary resigned;director resigned