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WISEBROKER LIMITED

Company number 03986218

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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)
16 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2009 SOAS(A) Voluntary strike-off action has been suspended
27 Jan 2009 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2008 652a Application for striking-off
18 Jul 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
01 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
16 Oct 2007 288a New director appointed
16 Oct 2007 88(2)R Ad 01/10/07--------- £ si 1111@.1=111 £ ic 100/211
16 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2007 AA Total exemption small company accounts made up to 31 December 2005
24 May 2007 363s Return made up to 05/05/07; full list of members
13 Jun 2006 363s Return made up to 05/05/06; full list of members
25 May 2006 288a New secretary appointed
25 May 2006 288b Secretary resigned
03 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
08 Jul 2005 363s Return made up to 05/05/05; full list of members
18 Nov 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
28 Oct 2004 AA Total exemption small company accounts made up to 31 January 2004
15 Jun 2004 363s Return made up to 05/05/04; full list of members
15 Jun 2004 363(288) Secretary's particulars changed;director's particulars changed
28 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003
04 Oct 2003 395 Particulars of mortgage/charge
20 May 2003 363s Return made up to 05/05/03; full list of members
25 Jan 2003 AA Total exemption small company accounts made up to 31 January 2002