- Company Overview for WISE SYSTEMS LIMITED (01619490)
- Filing history for WISE SYSTEMS LIMITED (01619490)
- People for WISE SYSTEMS LIMITED (01619490)
- More for WISE SYSTEMS LIMITED (01619490)
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 |