WISED UP LIMITED

Company number 03535102

Date	Type	Description	View / Download
17 Jul 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jun 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders Statement of capital on 2011-06-29 GBP 100	(6 pages)
07 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(16 pages)
07 Apr 2011	SH08	Change of share class name or designation	(2 pages)
28 Mar 2011	AAMD	Amended total exemption small company accounts made up to 31 March 2010	(4 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
28 Apr 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	(5 pages)
31 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
15 Dec 2009	CH01	Director's details changed for Emma Walsh on 1 October 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Michael Andrew Robertson on 1 October 2009	(2 pages)
15 Dec 2009	CH03	Secretary's details changed for Daisy Nell Robertson on 1 October 2009	(1 page)
21 Apr 2009	363a	Return made up to 25/03/09; full list of members	(4 pages)
30 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
01 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
11 Jun 2008	MISC	Striking off action discontinued	(1 page)
26 Mar 2008	363a	Return made up to 25/03/08; full list of members	(4 pages)
26 Mar 2008	288c	Secretary's Change of Particulars / daisy robertson / 01/05/2007 / HouseName/Number was: , now: 37; Street was: 41 arvon road, now: hove park villas; Post Town was: london, now: hove; Region was: , now: east sussex; Post Code was: N5 1PL, now: BN3 6HH	(1 page)
26 Mar 2008	288c	Director's Change of Particulars / michael robertson / 01/05/2007 / HouseName/Number was: , now: 37; Street was: 37 hove park way, now: hove park villas; Post Code was: BN3 6PW, now: BN3 6HH	(1 page)
26 Mar 2008	288c	Director's Change of Particulars / emma walsh / 01/05/2007 / HouseName/Number was: , now: 37; Street was: 37 hove park way, now: hove park villas; Region was: , now: east sussex; Post Code was: BN3 6PW, now: BN3 6HH	(1 page)
04 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
29 Jan 2008	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Apr 2007	363a	Return made up to 25/03/07; full list of members	(2 pages)
08 Sep 2006	363a	Return made up to 25/03/06; full list of members	(2 pages)
08 Sep 2006	288c	Director's particulars changed	(1 page)