WISECALL BREAKDOWN LIMITED

Company number 03711872

Date	Type	Description	View / Download
21 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Oct 2014	TM02	Termination of appointment of Julie Ann Mcgeever as a secretary on 30 June 2014	(1 page)
07 Oct 2014	TM01	Termination of appointment of Andrew Thomas Wilson as a director on 26 September 2014	(1 page)
04 Sep 2014	TM01	Termination of appointment of Stephen Faun as a director on 30 June 2014	(1 page)
08 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jun 2014	DS01	Application to strike the company off the register	(3 pages)
13 Feb 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 4	(4 pages)
24 Dec 2013	AA	Audit exemption subsidiary accounts made up to 28 February 2013	(3 pages)
24 Dec 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/13	(3 pages)
12 Dec 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/13	(41 pages)
12 Dec 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/13	(3 pages)
16 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/13	(3 pages)
15 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
11 Oct 2013	MR01	Registration of charge 037118720002	(91 pages)
10 Oct 2013	MR01	Registration of charge 037118720003	(10 pages)
08 Oct 2013	MR01	Registration of charge 037118720001	(36 pages)
29 Aug 2013	AA01	Previous accounting period shortened from 30 June 2013 to 28 February 2013	(1 page)
09 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	(6 pages)
19 Mar 2013	AP01	Appointment of Mr Stephen Faun as a director	(2 pages)
19 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(3 pages)
07 Feb 2013	TM01	Termination of appointment of Donald Rodger as a director	(1 page)
04 Apr 2012	AA	Accounts for a small company made up to 30 June 2011	(5 pages)
29 Feb 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(3 pages)
29 Feb 2012	CH03	Secretary's details changed for Julie Ann Mcgeever on 28 February 2012	(1 page)
09 May 2011	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	(1 page)