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WYSE LEASING LIMITED

Company number 02520211

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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)
14 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Section 177 company business 21/02/2017
07 Mar 2017 DS01 Application to strike the company off the register
10 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Application to strike off 29/12/2016
30 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
24 Jan 2017 TM02 Termination of appointment of Peter Anthony Millard as a secretary on 30 December 2016
06 Jan 2017 TM01 Termination of appointment of Peter Anthony Millard as a director on 30 December 2016
26 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 50,000
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 50,000
19 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 50,000
11 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
02 May 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Apr 2012 AD01 Registered office address changed from 2 Alpha Way Thorpe Industrial Estate Egham Surrey TW20 8RZ on 3 April 2012
06 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
17 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
24 Jul 2009 AUD Auditor's resignation
20 Jul 2009 AUD Auditor's resignation